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Dimensional Fund Advisors Ltd.
- Incorporated
- 19 December 1990 (35 years)
- Industry
- Fund management activities (66300)
- Directors
- John Daniel BoydJohn Bernard Surridge
- Owned by
- Rex Andrew SinquefieldDavid Gilbert Booth
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Triton StreetRegent's PlaceLondonNW1 3BF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Boyd, John Daniel
Director · Appointed 25 March 2022
British
Born February 1978 (48)
Surridge, John Bernard
Director · Appointed 4 February 2022
New Zealander
Born February 1978 (48)
Director · Appointed 30 September 2019
Also at Nomad Foods Limited · more companies
British
Born May 1965 (61)
Wood, Peter Anthony Mark
Director · Appointed 30 September 2019
Irish
Born January 1959 (67)
Lacaze, Nathan Robert
Director · Appointed 3 June 2015
Australian,Italian
Born January 1981 (45)
Romiza, John S
Director · Appointed 27 March 2014
American
Born February 1973 (53)
Newell, Catherine Lee
Secretary · Appointed 21 May 2001
American
Officer history (21 former)
25 March 2022
Appointed Boyd, John Daniel as Director
4 February 2022
Appointed Surridge, John Bernard as Director
31 December 2021
Resigned Clark, Stephen as Director
31 December 2021
Resigned Butler, David Paul as Director
31 December 2021
Resigned Newell, Catherine Lee as Director
31 December 2021
Resigned O'Reilly, Gerard Kieran as Director
30 September 2019
Appointed Wood, Peter Anthony Mark as Director
30 September 2019
1 July 2018
Resigned Barlow, Arthur Howard Faris as Director
1 May 2018
Appointed O'Reilly, Gerard Kieran as Director
25 September 2017
Resigned Repetto, Eduardo as Director
3 August 2017
Appointed Butler, David Paul as Director
23 July 2017
Resigned Booth, David Gilbert as Director
27 July 2016
Appointed Clark, Stephen as Director
31 March 2016
Resigned Martin, David Robert as Director
3 June 2015
Appointed Lacaze, Nathan Robert as Director
27 February 2015
Resigned Keating, Patrick Michael as Director
31 December 2014
27 March 2014
Appointed Romiza, John S as Director
17 September 2013
Appointed Barlow, Arthur Howard Faris as Director
5 September 2013
4 April 2012
Appointed Keating, Patrick Michael as Director
21 September 2010
Resigned Wheeler, Daniel Mark as Director
2 June 2010
24 March 2010
Appointed Repetto, Eduardo as Director
1 October 2009
27 May 2008
10 May 2007
Appointed Martin, David Robert as Director
17 April 2007
Resigned Scardina, Michael Thomas as Director
31 December 2005
Resigned Sinquefield, Rex Andrew as Director
27 January 2005
Resigned Siciliano, John Carmine as Director
27 January 2004
Appointed Wheeler, Daniel Mark as Director
3 September 2002
Appointed Booth, David Gilbert as Director
21 May 2002
1 March 2002
31 January 2002
Appointed Newell, Catherine Lee as Director
31 January 2002
31 January 2002
Appointed Scardina, Michael Thomas as Director
21 May 2001
21 May 2001
Appointed Newell, Catherine Lee as Secretary
14 May 2001
Resigned Booth, David Gilbert as Director
11 May 2001
Appointed Siciliano, John Carmine as Director
13 August 1993
Resigned Ferris, Deborah Joanne as Secretary
14 June 1993
11 October 1991
Resigned Sinquefield, Rex Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rex Andrew Sinquefield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1944 (82)
David Gilbert Booth
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1946 (79)
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Replacement filing of Confirmation Statement | 19 December 2016 | ||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Director's details changed | |||
| 8 January 2026 | Director's details changed | |||
| 8 January 2026 | Director's details changed |
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