Company
DSG-TEK Limited
DSG-TEK Limited is an active UK company (number 02568226), incorporated 1990, with 4 current directors including Kam Shing Ambrose Chan and Carina Nhu Chi Ton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Kin Hung Loo 2023-2025 View profile
- Boon Peng Tan 2019-2023 View profile
- Man Wai Ho 2010-2019 View profile
- Shui Lai Tsui 2007-2010 View profile
- Patrick King Yu Tsang 1994-2007 View profile
- Brandon Shui Ling Wang 2003 View profile
- Terence Yeuk Fong Leung 2006-2010 View profile
- Ian Philip Mitchell 2003-2006 View profile
- Steven Ford 1992-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/1990
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.
- Brandon Shui Ling Wang
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-01 - DSG International Limited ceased 2020-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01
Group
- DSG-TEK Limited
is controlled by Brandon Shui Ling Wang
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-01 · source: Companies House PSC register
Ultimately controlled by Brandon Shui Ling Wang.
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.
4 directors on the board
- Kit Sun Evelyn To Director · appointed 2010
- Kam Shing Ambrose Chan Director · appointed 2019
- Carina Nhu Chi Ton Director · appointed 2013
- Andrew Christopher Wright Director · appointed 2013
Directors past 6 years
- Kit Sun Evelyn To Director · appointed 2010
- Kam Shing Ambrose Chan Director · appointed 2019
- Carina Nhu Chi Ton Director · appointed 2013
- Andrew Christopher Wright Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Kit Sun Evelyn To Director · appointed 2010
- Kam Shing Ambrose Chan Director · appointed 2019
- Carina Nhu Chi Ton Director · appointed 2013
- Andrew Christopher Wright Director · appointed 2013
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02568226
- 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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