# Dynisma Ltd

## Details

- **Company number:** [10923412](https://find-and-update.company-information.service.gov.uk/company/10923412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2017
- **Registered office:** DYNISMA TECHNOLOGY CAMPUS, REDWOOD FARM, BARROW GURNEY, BS48 3RE
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production, [71122](/sic/71122) Engineering related scientific and technical consulting activities


## 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 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 | - | - |



## Owned by

Dynisma Ltd → [Hawthorn Holdco Limited](/company/17313112)




## Directors' other companies

- [COOK, Richard John](/person/7271417) - director at [Stolford Limited](/company/12884967)
- [COOK, Richard John](/person/7271417) - director at [Pursuit Racing Limited](/company/12914306)
- [TUKE, Christopher Favill](/person/6490461) - director at [Lightful Ltd](/company/09135963)
- [TUKE, Christopher Favill](/person/6490461) - director at [Zwpv Midco Limited](/company/16147365)
- [TUKE, Christopher Favill](/person/6490461) - llp-designated-member at [Dolphin Capital LLP](/company/OC447770)
- [TUKE, Christopher Favill](/person/6490461) - director at [Zip World Group Holdings Limited](/company/11105554)
- [TUKE, Christopher Favill](/person/6490461) - director at [Treetop Trek Limited](/company/06785855)
- [TUKE, Christopher Favill](/person/6490461) - director at [Zip World Fforest Ltd](/company/05888387)
- [TUKE, Christopher Favill](/person/6490461) - director at [Zwpv Bidco Limited](/company/16147438)
- [TUKE, Christopher Favill](/person/6490461) - director at [Zwpv Topco Limited](/company/16147151)