Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

DGA Group UK Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is DGA Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Paul Edward Wren 2021-2021 Director View profile
  2. Deborah Mary Scott 2021-2026 Director View profile
  3. Geoffrey Marc Caroline Ghyoot 2018-2023 Director View profile
  4. Lord Stephen Ashley Sherbourne 2012-2013 Director View profile
  5. Stephen Trevor Edwards 2011-2018 Director View profile
  6. George Gregor Mcgregor 2011-2021 Director View profile
  7. Christine Burgaud 2008-2017 Director View profile
  8. Thomas Parker 2008-2008 Director View profile
  9. Fredrik Olof Birger Lofthagen 2008-2019 Director View profile
  10. Richard Mark Bostock 2005-2006 Director View profile
  11. David Massingham 1999-2011 Director View profile
  12. Lesley Jane Gilbert 1997-2005 Director View profile
  13. Sir William Michael Vernon 1996-1997 Director View profile
  14. Christopher Murray Jackson 1995-1998 Director View profile
  15. Lord William Oulton Wade of Chorlton 1992-1995 Director View profile
  16. Lord Andrew James Dunlop 1992-2012 Director View profile
  17. 2020 Secretarial Limited 2014-2020 Corporate-secretary View profile
  18. Amanda Cunningham 2000-2014 Secretary View profile
  19. Christopher John Guyver 1992-1999 Secretary View profile
  20. Peter Philip Wintle 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/05/1992

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.

  • Douglas Macrae Kaden
    significant influence · notified 2021-08-03
  • 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. DGA Group UK Limited is controlled by Douglas Macrae Kaden
    Evidence
    active significant influence · notified 2021-08-03 · source: Companies House PSC register

Ultimately controlled by Douglas Macrae Kaden.

2 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.

Financials

Net assets
-£3,238,843
Total assets
-£3,238,843
Cash
£276,066
Employees
0.72
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,483,192

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.1y median 6.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Education 1Finance 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02715838
Status
Active
Type
Private Limited Company
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