Dynisma Ltd
- Company number
- 10923412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2017
- Nature of business
- Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Registered office
Previous names
- Dynismo Ltd (until 22 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUKE, Christopher Favill | Director | 20 Jul 2026 | |
| COOK, Graeme | Director | 31 Mar 2025 | |
| COOK, Richard John | Director | 16 Dec 2021 | |
| WILSON, Clint Anthony | Director | 16 Dec 2021 | |
| BAKER, Jason Anthony | Director | 18 Jan 2019 | |
| WARNE, Ashley William Hawker | Director | 18 Aug 2017 | |
| JELLEY, Paul Alan | Director | 18 Jan 2019 | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawthorn Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2026 | |
| Mr Ashley William Hawker Warne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2017 | |
| Mrs Louise Marie Warne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2017 | 9 Dec 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £33,199,839 | £10,005,747 | £7,676,374 | 79 |
| 31 Dec 2024 | £19,698,474 | £6,696,881 | £3,999,557 | 48 |
| 31 Dec 2023 | - | £3,701,055 | £3,547,844 | 24 |
| 31 Dec 2022 | - | - | - | - |
| 31 Aug 2021 | - | £1,097,992 | £889,524 | 8 |
| 31 Aug 2020 | - | £471,952 | £1,750,552 | 4 |
| 31 Aug 2019 | - | £466,863 | £437,309 | 1 |
| 31 Aug 2018 | - | -£15,865 | - | - |
Connections
Owned by
Dynisma Ltd → Hawthorn Holdco Limited
Directors’ other companies
- COOK, Richard John - Director at Stolford Limited
- COOK, Richard John - Director at Pursuit Racing Limited
- TUKE, Christopher Favill - Director at Lightful Ltd
- TUKE, Christopher Favill - Director at Zwpv Midco Limited
- TUKE, Christopher Favill - Llp-Designated-Member at Dolphin Capital LLP
- TUKE, Christopher Favill - Director at Zip World Group Holdings Limited
- TUKE, Christopher Favill - Director at Treetop Trek Limited
- TUKE, Christopher Favill - Director at Zip World Fforest Ltd
- TUKE, Christopher Favill - Director at Zwpv Bidco Limited
- TUKE, Christopher Favill - Director at Zwpv Topco Limited