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Company · Stockport

DSG Financial Services Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DSG Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Timothy James Marlow 2012-2014 Director View profile
  2. Kurt Andrew Bradbury 2012-2013 Director View profile
  3. Brian Stanley Hoggart 1988-2000 Director View profile
  4. David Michael Othick 2007-2008 Secretary View profile
  5. Rebbecca Louise Howells 1998-2007 Secretary View profile
  6. Ronald Edwin Harrison 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Financial intermediation not elsewhere classified
Incorporated
07/11/1988
Registered office
Stockport

Ownership

Owned by (1) 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.

Group

  1. DSG Financial Services Limited is controlled by DSG 1988 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. DSG 1988 Limited is controlled by DSG Finance Group LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. DSG Finance Group LTD is controlled by 19 Street (GP) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-04-06 · source: Companies House PSC register
  4. 19 Street (GP) Limited is controlled by Promethean Investments LLP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Promethean Investments LLP.

18 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.

Grants received

2 grants · £9,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £9,000 (2 grants)

Most recent

  • Department for Education £4,0002020-04-01
  • Department for Education £5,0002020-04-01
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.

2 directors on the board

16.4y median 16.4y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4

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
02313903
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data