DP Realty Limited
Company 02882513 Active
Connected board network
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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.
3 directors on the board
- Andrew Andonis Andrea Director · appointed 2026
- David Andrew Telford Director · appointed 2020
- Jonathan Robert Langford Director · appointed 2023
3.3y median 3.3y
average tenure
6.2y
longest tenure
Directors past 6 years
- David Andrew Telford Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Andonis Andrea Director · appointed 2026
- David Andrew Telford Director · appointed 2020
- Jonathan Robert Langford Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Edward Robert Francis Jamieson Director · appointed 2022 · resigned 2025
- Nicola Julie Frampton Director · appointed 2023 · resigned 2026
- Richard Charles Snow Director · appointed 2025 · resigned 2026
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.
Hospitality 9Other services 3Finance 2Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DP Estates TBL Limited 2 shared directors
Connected through a shared director
- Sheermans Limited 1 shared director
- Domino's Pizza UK & Ireland Limited 1 shared director
- Domino's Pizza Group PLC 1 shared director
- Sheermans SS Limited 1 shared director
- DPG Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02882513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1993 |
| Address | 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Domino's Pizza Group PLC
75-100% shares · notified 2016-04-06
Officers (35)
- Andrew Andonis Andrea Director · appointed 2026
- Jonathan Robert Langford Director · appointed 2023
- David Andrew Telford Director · appointed 2020
- Adrian John Bushnell Secretary · appointed 2016
Show 31 former officers
- Richard Charles Snow Director · appointed 2025 · resigned 2026
- Nicola Julie Frampton Director · appointed 2023 · resigned 2026
- Edward Robert Francis Jamieson Director · appointed 2022 · resigned 2025
- David Wayne Surdeau Director · appointed 2021 · resigned 2022
- David Gregory Bauernfeind Director · appointed 2018 · resigned 2019
- Rachel Claire Elizabeth Osborne Director · appointed 2016 · resigned 2018
- Robin Keith Nigel Caley Director · appointed 2016 · resigned 2023
- Robin Christian Bellhouse Secretary · appointed 2015 · resigned 2016
- Paul Harris Doughty Director · appointed 2015 · resigned 2015
- Philip Lyndon Higgins Director · appointed 2015 · resigned 2015
- Paul Christopher Waters Director · appointed 2014 · resigned 2015
- Paul Christopher Waters Secretary · appointed 2014 · resigned 2015
- David James Wild Director · appointed 2014 · resigned 2020
- Sean Ernest Wilkins Director · appointed 2014 · resigned 2015
- Julia Mary Poulson Director · appointed 2013 · resigned 2016
- Mark Falcon Millar Director · appointed 2013 · resigned 2014
- Lance Henry Lowe Batchelor Director · appointed 2011 · resigned 2014
- Adam David Batty Secretary · appointed 2008 · resigned 2013
- Andrew David Emmerson Director · appointed 2007 · resigned 2012
- Lee Dale Ginsberg Secretary · appointed 2004 · resigned 2014
- Ian Foxley Director · appointed 2001 · resigned 2001
- Andrew John Mallows Director · appointed 2001 · resigned 2006
- Christopher Humphrey Robertson Moore Director · appointed 2000 · resigned 2011
- Stephen Glen Hemsley Director · appointed 1998 · resigned 2015
- Howard Michael Bush Director · appointed 1998 · resigned 1998
- Anthony Derek Betley Secretary · appointed 1994 · resigned 2001
- Colin Halpern Director · appointed 1993 · resigned 2010
- Gerald Halpern Director · appointed 1993 · resigned 2001
- Lawrence Jeremy Radley Secretary · appointed 1993 · resigned 1993
- Gary Mccausland Director · appointed 1993 · resigned 1993
- Daniel Cousineau Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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