Dark Group LTD
Company 03766500 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.
2 directors on the board
- Mark Edward James Baker Director · appointed 2004
- Alan David Baker Director · appointed 1999
Directors past 6 years
- Mark Edward James Baker Director · appointed 2004
- Alan David Baker Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Mark Edward James Baker Director · appointed 2004
- Alan David Baker Director · appointed 1999
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Dark LTD 2 shared directors
- DG Holdings LTD 2 shared directors
- Liphook LTD 2 shared directors
- DG Technology LTD 2 shared directors
- DG Group LTD 2 shared directors
- DG (Ireland) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03766500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1999 |
| Address | ST LAWRENCE, 98 SOUTHLEIGH ROAD, HAVANT, HAMPSHIRE, PO9 2PR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Edward James Baker
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alan David Baker
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 22 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 22 people share this name on the public record. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06494746
significant influence · notified 2016-04-06 - 08559855
75-100% shares · notified 2016-04-06 - Dark LTD
75-100% shares · notified 2016-04-06 - DG Holdings LTD
significant influence · notified 2016-04-06 - DG Networks LTD
significant influence · notified 2016-04-06 - 06420158
75-100% shares · notified 2016-04-06 - Liphook LTD
75-100% shares · notified 2016-04-06 - 06591413
75-100% shares · notified 2016-06-06 - 06442921
75-100% shares · notified 2016-09-01 - DG Technology LTD
75-100% shares · notified 2024-01-01 - Baker Group LTD ceased 2017-06-01
75-100% shares · notified 2016-09-01 - 08562637 ceased 2018-09-01
75-100% shares · notified 2017-04-06
Officers (3)
- Mark Edward James Baker Director · appointed 2004
- Alan David Baker Director · appointed 1999
Show 1 former officer
- Catherine Anne Henderson Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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