DGA Group UK Limited
Company 02715838 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST John's School, Northwood 1 shared director
- DGA Group Holdings Limited 1 shared director
- DGA UK Management Holdco LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02715838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1992 |
| Address | ONE, FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Douglas Macrae Kaden American
significant influence or control - David Sinclair Scott American
significant influence or control
Officers (24)
- Heather Anne Klink Director · appointed 2022
- William Rupert Wallace Director · appointed 2021
- Gregoire Albert Olivier Poisson Director · appointed 2019
- Katherine Louise Morgan Director · appointed 2018
Show 20 former officers
- Paul Edward Wren Director · appointed 2021 · resigned 2021
- Deborah Mary Scott Director · appointed 2021 · resigned 2026
- Geoffrey Marc Caroline Ghyoot Director · appointed 2018 · resigned 2023
- 2020 Secretarial Limited Corporate-secretary · appointed 2014 · resigned 2020
- Sherbourne, Stephen Ashley, Lord Director · appointed 2012 · resigned 2013
- Stephen Trevor Edwards Director · appointed 2011 · resigned 2018
- George Gregor Mcgregor Director · appointed 2011 · resigned 2021
- Christine Burgaud Director · appointed 2008 · resigned 2017
- Thomas Parker Director · appointed 2008 · resigned 2008
- Fredrik Olof Birger Lofthagen Director · appointed 2008 · resigned 2019
- Richard Mark Bostock Director · appointed 2005 · resigned 2006
- Amanda Cunningham Secretary · appointed 2000 · resigned 2014
- David Massingham Director · appointed 1999 · resigned 2011
- Lesley Jane Gilbert Director · appointed 1997 · resigned 2005
- Vernon, William Michael, Sir Director · appointed 1996 · resigned 1997
- Christopher Murray Jackson Director · appointed 1995 · resigned 1998
- Christopher John Guyver Secretary · appointed 1992 · resigned 1999
- Peter Philip Wintle Secretary · appointed 1992 · resigned 1994
- Wade of Chorlton, William Oulton, Lord Director · appointed 1992 · resigned 1995
- Dunlop, Andrew James, Lord Director · appointed 1992 · resigned 2012
Directors and officers on the Companies House record, current and former.
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