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Governance Register

Company

DK Group Investments LTD.

DK Group Investments LTD. is an active UK company (number 01698977), incorporated 1983, with 6 current directors including Lucienne Lopes-Grilli and Richard James Cookman. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 7

  1. Kevin Mark Higginson 2014-2021 Director View profile
  2. Hazel Clare Cooper 2004-2008 Director View profile
  3. Marcus Lee Griffiths 2001-2014 Director View profile
  4. Loveday Ann Kinning 2006 Director View profile
  5. Kenneth Pearson 2013 Director View profile
  6. Melville Rae Hyslop 2005 Director View profile
  7. Ella Hyslop 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1983

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Lucienne Lopes-Grilli
    significant influence · notified 2021-03-01
  • Peter Jonathan Ward ceased 2017-07-26
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. DK Group Investments LTD. is controlled by Lucienne Lopes-Grilli
    Evidence
    active significant influence · notified 2021-03-01 · source: Companies House PSC register

Ultimately controlled by Lucienne Lopes-Grilli.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

16.4y median 15.1y
average tenure
32.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 10Dormant 5Education 4Finance 4Transport 4Manufacturing 2Professional services 2Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01698977
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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