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Company · Aylesbury

Dage Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 27

  1. Btissam Amellouk 2024-2025 Director View profile
  2. Perry William Duffill 2024-2024 Director View profile
  3. Jeffrey Alan Pembroke 2020-2023 Director View profile
  4. Joseph P Kelley 2020-2024 Director View profile
  5. Gina Anne Beredo 2017-2021 Director View profile
  6. Joseph Stockunas 2017-2020 Director View profile
  7. Liaqat Ali Sadiq 2014-2021 Director View profile
  8. Philip David Mcmahon 2012-2014 Director View profile
  9. Philip Vere 2012-2020 Director View profile
  10. John Joseph Keane 2010-2017 Director View profile
  11. Peter Lambert 2009-2010 Director View profile
  12. Richard John George Clarke 2009-2011 Director View profile
  13. Stephen William Kew 2008-2012 Director View profile
  14. Robert Eddy Veillette 2007-2017 Director View profile
  15. Robert Andrew Dunn 2006-2009 Director View profile
  16. Gavin Christopher Petken 2004-2006 Director View profile
  17. Mark Mccracken Bailie 2002-2005 Director View profile
  18. Duncan Edward Johnson 1999-2002 Director View profile
  19. John Cockburn Morton 1998-2003 Director View profile
  20. Timothy Barham Neville Farazmand 1997-1998 Director View profile
  21. Stuart William Yates 1997-1999 Director View profile
  22. Geraint Donald Rees 1997-2008 Director View profile
  23. Hammond Suddards Directors Limited 1997-1997 Corporate-director View profile
  24. Quayseco Limited 2007-2019 Corporate-secretary View profile
  25. Bhopinder Kang 2007-2009 Secretary View profile
  26. Stewart James Wells 1997-2007 Secretary View profile
  27. Lewis Cyril Ashby Newnham 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/06/1997
Registered office
Aylesbury
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

2.4y median 2.6y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Professional services 4Manufacturing 3Retail and trade 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03385731
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
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