Website & contact details
- Website
Dai Global UK Ltd
- Incorporated
- 26 October 1984 (42 years)
- Previously known as
- Dai Europe Ltd (until 26 June 2020)Bannock Consulting Limited (until 1 June 2006)Graham Bannock & Partners Limited (until 14 August 1997)Earlier: Majormews Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Tine Johannesen KnottZan Alexus Northrip
- Owned by
- Dai Global LLC
- Accounts type
- Group
- Region
- Greater London
- Address
- Fulwood Place4th Floor 4 Fulwood PlaceLondonWC1V 6HG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Knott, Tine Johannesen
Director · Appointed 27 October 2026
American
Born July 1971 (55)
Northrip, Zan Alexus
Director · Appointed 2 May 2026
American
Born April 1968 (58)
Weeke, Helle
Secretary · Appointed 31 March 2023
Officer history (45 former)
27 October 2026
Resigned Knott, Tine as Director
27 October 2026
Appointed Knott, Tine Johannesen as Director
2 May 2026
Appointed Northrip, Zan Alexus as Director
14 April 2026
14 February 2025
Appointed Knott, Tine as Director
14 February 2025
Resigned Boomgard, James John as Director
1 September 2023
1 September 2023
Resigned Smith, Keith Darren as Director
31 March 2023
Resigned Cerpa, Erin as Secretary
31 March 2023
Appointed Weeke, Helle as Secretary
30 June 2020
Resigned Jakobowski, Michael James as Director
21 October 2019
Appointed Smith, Keith Darren as Director
1 August 2019
Resigned Lockett, Christopher as Director
1 February 2018
Resigned Barker, Gary John as Director
1 February 2018
Appointed Lockett, Christopher as Director
1 December 2016
Appointed Cerpa, Erin as Secretary
1 December 2016
Resigned Barker, Gary as Secretary
1 December 2016
1 December 2016
Appointed Barker, Gary John as Director
1 January 2015
Appointed Barker, Gary as Secretary
31 December 2014
Resigned Watts, Christopher as Secretary
25 June 2014
Resigned Piper, Kent as Director
25 June 2014
Appointed Jakobowski, Michael James as Director
25 June 2014
25 June 2014
8 October 2012
Appointed Piper, Kent as Director
8 October 2012
Resigned Haggerty, Kevin as Director
20 April 2011
20 April 2011
Resigned Dressen, Robert as Director
10 July 2008
Appointed Dressen, Robert as Director
10 July 2008
Resigned Barclay, Albert Hampton as Director
7 December 2007
Resigned Burns, Jonathan, Doctor as Director
17 November 2007
Resigned Stephenson, Robert as Director
6 November 2007
1 November 2007
Appointed Watts, Christopher as Secretary
31 October 2007
7 June 2007
16 May 2007
2 April 2007
Resigned Brooke, Peter John as Director
26 March 2007
21 March 2007
Resigned Parker, Joan as Director
14 March 2007
Resigned Buyske, Susan Gail as Director
9 March 2007
6 March 2007
Appointed Haggerty, Kevin as Director
29 January 2007
Appointed Stephenson, Robert as Director
6 October 2006
Resigned Spence, Philip John as Director
17 July 2006
Appointed Burns, Jonathan, Doctor as Director
13 June 2006
Resigned Bull, Greta as Director
1 March 2006
Appointed Boomgard, James John as Director
1 March 2006
Appointed Parker, Joan as Director
1 January 2006
Appointed Buyske, Susan Gail as Director
1 January 2006
18 November 2005
Resigned Huggett, Jonathan Stanley as Director
31 December 2004
Resigned Gamser, Matthew Simon, Dr as Director
15 November 2004
14 June 2004
Appointed Spence, Philip John as Director
31 May 2004
Resigned Saffer, Adam as Director
1 March 2004
Appointed Huggett, Jonathan Stanley as Director
12 January 2004
28 August 2003
Resigned Yeo, John Stephen as Secretary
28 August 2003
25 June 2003
Appointed Bull, Greta as Director
7 February 2003
Appointed Saffer, Adam as Director
3 February 2003
Resigned Green, Malcolm Spencer as Director
3 February 2003
13 September 2002
19 March 2002
Appointed Yeo, John Stephen as Secretary
19 March 2002
15 February 2002
23 February 2001
24 July 2000
24 July 2000
16 June 2000
30 November 1999
26 November 1999
17 June 1999
1 December 1998
Appointed Brooke, Peter John as Director
8 July 1997
Appointed Green, Malcolm Spencer as Director
30 June 1997
30 June 1997
24 January 1997
24 January 1997
1 January 1997
1 February 1996
Appointed Barclay, Albert Hampton as Director
1 February 1996
Appointed Gamser, Matthew Simon, Dr as Director
29 September 1995
29 September 1995
16 June 1993
Resigned Mcvitie, Glenys Marjorie as Secretary
16 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dai Global LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 751203
Holdings 1
Companies where Dai Global UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 10 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 May 2026 | Appointment of a director |
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