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DYNISMA LTD.
Company number 10923412 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
DYNISMA LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DYNISMA LTD.'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10923412
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 August 2017
- Registered office
- Barrow Gurney, Bristol
- Country of origin
- United Kingdom
- Business
- Engineering design activities for industrial process and production; Engineering related scientific and technical consulting activities
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
DYNISMA LTD.'s ownership
- Its latest confirmation statement with a shareholder list (17 August 2024) lists 19 shareholders: 1 company and 18 other shareholders, such as people.
- Its ownership runs 2 layers up, through CARBURY VENTURES LIMITED.
- At the top of the chart: MR NICHOLAS PHELPS.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns DYNISMA LTD.
DYNISMA LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (20)
Layer 1
Shareholders of DYNISMA LTD. · statement of 17 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CLINT ANTHONY WILSON | 10.65% | 1,755 | ORDINARY |
| RICHARD JOHN COOK | 9.43% | 1,554 | ORDINARY |
| JASON ANTHONY BAKER | 9.39% | 1,548 | ORDINARY |
| KATE ELIZABETH BALL | 9.39% | 1,548 | ORDINARY |
| PAUL ALAN JELLEY | 4.55% | 750 | ORDINARY |
| JOHN PAUL DEAN | 4.34% | 716 | ORDINARY |
| MICHAEL CLARK | 1.74% | 287 | ORDINARY |
| MR ERIK GRANT HARRIS | 1.46% | 240 | ORDINARY |
| STEPHEN ROSS | 1.34% | 221 | ORDINARY |
| RICHARD & CLAIRE COOK | 1.22% | 201 | ORDINARY |
| MR RICHARD MCMURTRY | 1.21% | 200 | ORDINARY |
| ADAM GORE | 0.96% | 158 | ORDINARY |
| JULIE DEAN | 0.66% | 109 | ORDINARY |
| ADAM PETER & LENA GORE | 0.49% | 80 | ORDINARY |
| CARBURY VENTURES LIMITED Company 11121918 | 0.45% | 74 | ORDINARY |
| DANIEL WARD | 0.44% | 72 | ORDINARY |
| TIM ALLEN | 0.44% | 72 | ORDINARY |
| MR JAMES EDWARD EARL | 0.24% | 40 | ORDINARY |
Layer 2
Shareholders of CARBURY VENTURES LIMITED · statement of 20 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR NICHOLAS PHELPS | — | 505 | ORDINARY 1 GBP |
People with significant control · 2 current
Who controls DYNISMA LTD.
DYNISMA LTD.'s people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hawthorn Holdco Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 July 2026 | Company · Private Limited Company · United Kingdom · number 17313112 |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Louise Marie Warne | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 18 August 2017 | 9 December 2018 |
Officers · 6 current
Who runs DYNISMA LTD.
DYNISMA LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 2 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAKER, Jason Anthony | Director | 18 January 2019 | British | United Kingdom |
| COOK, Graeme | Director | 31 March 2025 | British | United Kingdom |
| COOK, Richard John | Director | 16 December 2021 | British | United Kingdom |
| TUKE, Christopher Favill | Director | 20 July 2026 | British | England |
| WARNE, Ashley William Hawker | Director | 18 August 2017 | British | United Kingdom |
| WILSON, Clint Anthony | Director | 16 December 2021 | British | Jersey |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, John Paul | Director | 18 January 2019 | 31 July 2022 |
| JELLEY, Paul Alan | Director | 18 January 2019 | 20 July 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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