Dage Holdings Limited
Company 03385731 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.
4 directors on the board
- Jennifer Lynn Mc Donough Director · appointed 2023
- Srinivas Subramanian Director · appointed 2023
- Susan Elizabeth Cohen Director · appointed 2024
- Brian Joseph Dodier Director · appointed 2025
2.4y median 2.6y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Jennifer Lynn Mc Donough Director · appointed 2023
- Srinivas Subramanian Director · appointed 2023
- Susan Elizabeth Cohen Director · appointed 2024
- Brian Joseph Dodier Director · appointed 2025
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.
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
- Dage Precision Industries Limited 3 shared directors
Connected through a shared director
- Nordson (U.K.) Limited 1 shared director
- Dage Pension Trustees Limited 1 shared director
- Nordson London Limited 1 shared director
- Majority Kingdom Investment Limited 1 shared director
- Minority Kingdom Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03385731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1997 |
| Address | 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Brian Joseph Dodier Director · appointed 2025
- Susan Elizabeth Cohen Director · appointed 2024
- Jennifer Lynn Mc Donough Director · appointed 2023
- Srinivas Subramanian Director · appointed 2023
Show 27 former officers
- Btissam Amellouk Director · appointed 2024 · resigned 2025
- Perry William Duffill Director · appointed 2024 · resigned 2024
- Jeffrey Alan Pembroke Director · appointed 2020 · resigned 2023
- Joseph P Kelley Director · appointed 2020 · resigned 2024
- Gina Anne Beredo Director · appointed 2017 · resigned 2021
- Joseph Stockunas Director · appointed 2017 · resigned 2020
- Liaqat Ali Sadiq Director · appointed 2014 · resigned 2021
- Philip David Mcmahon Director · appointed 2012 · resigned 2014
- Philip Vere Director · appointed 2012 · resigned 2020
- John Joseph Keane Director · appointed 2010 · resigned 2017
- Peter Lambert Director · appointed 2009 · resigned 2010
- Richard John George Clarke Director · appointed 2009 · resigned 2011
- Stephen William Kew Director · appointed 2008 · resigned 2012
- Quayseco Limited Corporate-secretary · appointed 2007 · resigned 2019
- Robert Eddy Veillette Director · appointed 2007 · resigned 2017
- Bhopinder Kang Secretary · appointed 2007 · resigned 2009
- Robert Andrew Dunn Director · appointed 2006 · resigned 2009
- Gavin Christopher Petken Director · appointed 2004 · resigned 2006
- Mark Mccracken Bailie Director · appointed 2002 · resigned 2005
- Duncan Edward Johnson Director · appointed 1999 · resigned 2002
- John Cockburn Morton Director · appointed 1998 · resigned 2003
- Stewart James Wells Secretary · appointed 1997 · resigned 2007
- Timothy Barham Neville Farazmand Director · appointed 1997 · resigned 1998
- Stuart William Yates Director · appointed 1997 · resigned 1999
- Geraint Donald Rees Director · appointed 1997 · resigned 2008
- Lewis Cyril Ashby Newnham Secretary · appointed 1997 · resigned 1999
- Hammond Suddards Directors Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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