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Company

Duelguide Holdings Limited

Duelguide Holdings Limited is an active UK company (number 02636872), incorporated 1991, with 2 current directors, Peramdeep Singh Gill and Amanda Beattie. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Duelguide Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Samuel Gaetan Renoux 2025-2026 Director View profile
  2. Vincent Andre Pierre-Luc Labesse 2024-2025 Director View profile
  3. Scott Cameron Parsons 2020-2025 Director View profile
  4. Jonathan Andrew Hodes 2015-2024 Director View profile
  5. Philip Simon Slavin 2010-2015 Director View profile
  6. Peter Howard Miller 2008-2019 Director View profile
  7. Brian James Mackrill 2008-2011 Director View profile
  8. David John Collins 2007-2010 Director View profile
  9. Leon Shelley 2006-2018 Director View profile
  10. Ross Arnold Mcdiven 2005-2006 Director View profile
  11. Peter Rueben Schwartz 2005-2008 Director View profile
  12. Andrew Timothy Roberts 2004-2007 Director View profile
  13. Michael Joseph Gutman 2004-2015 Director View profile
  14. Peter Simon Lowy 2004-2008 Director View profile
  15. Damian Mark Alan Wisniewski 2003-2005 Director View profile
  16. John Huxley Fordyce Anderson 2003-2006 Director View profile
  17. Michael Grabiner 2002-2004 Director View profile
  18. Sir Bruce Dugald Macphail 1999-2004 Director View profile
  19. Lubna Suliman Olayan 1996-2004 Director View profile
  20. Wang, Nina, Mdm 1996-2004 Director View profile
  21. Sir Alan John Hardcastle 1994-2001 Director View profile
  22. Jean Marc Oury 1993-1999 Director View profile
  23. Montagu, David Charles Samuel, the Right Hon Lord Swaythling 1993-1998 Director View profile
  24. Barrie John Webb 1993-2004 Director View profile
  25. Michael Haviland Adlington Broke 2004 Director View profile
  26. Elliott Bernerd 2004 Director View profile
  27. David Phillips 2006 Director View profile
  28. Robin Elliott Butler 2006 Director View profile
  29. David Kwok Po Li 2004 Director View profile
  30. Amanda Beattie 2019-2020 Secretary View profile
  31. Thomas David Merrifield 2018-2019 Secretary View profile
  32. Gillian Claire Houinato 2017-2026 Secretary View profile
  33. Jennifer Draper 2008-2010 Secretary View profile
  34. Murray Peter Mccarthy 2005-2008 Secretary View profile
  35. Kenneth Alan Cook 1993-2006 Secretary View profile
  36. Ian Osborne 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1991

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. Duelguide Holdings Limited is controlled by Duelguide Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Duelguide Properties Limited.

1 other company 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.

2 directors on the board

4.1y median 4.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 20Construction 18Finance 16Dormant 8Utilities 5Property 1Transport 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.

Sources

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

Record details
Company number
02636872
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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