Domino's Pizza Group PLC

Company 03853545 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 1y

average tenure

7.2y

longest tenure

directors past 6 years

1 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Finance 5Other services 2Construction 1Hospitality 1Manufacturing 1Property 1Tech and media 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.

Related organisations

Domino's Pizza UK & Ireland Limited 2 shared directors
DPG Holdings Limited 2 shared directors
Croda International Public Limited Company 1 shared director
Associated British Foods PLC 1 shared director
Softcat PLC 1 shared director
DP Realty Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03853545
Status	Active
Type	Public Limited Company
Incorporated	05/10/1999
Address	1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB
Accounts next due	30/06/2027
Accounts last made up	28/12/2025

Industry (SIC)

56101 - Licensed restaurants

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (46)

Andrea, Andrew Andonis Director · appointed 2026
Murphy, Anne Louise Director · appointed 2026
Frampton, Nicola Julie Director · appointed 2025
Perriss, Robyn Director · appointed 2025
Corrigan, Tracy Joan Director · appointed 2022
Barsegiyan, Natalia Director · appointed 2020
Bull, Ian Alan Director · appointed 2019
Bushnell, Adrian John Secretary · appointed 2016
Patel, Mitesh Former Director · appointed 2024 · resigned 2026
Rennie, Andrew Charles Former Director · appointed 2023 · resigned 2025
Jamieson, Edward Robert Francis Former Director · appointed 2022 · resigned 2025
David, Stella Julie Former Director · appointed 2021 · resigned 2023
Fordham, Lynn Rosanne Former Director · appointed 2020 · resigned 2025
Paul, Dominic James Former Director · appointed 2020 · resigned 2022
Shattock, Matthew John Former Director · appointed 2020 · resigned 2025
Nabi, Usman Shamshad Former Director · appointed 2019 · resigned 2023
Diaz Sese, Elias Former Director · appointed 2019 · resigned 2025
Bauernfeind, David Gregory Former Director · appointed 2018 · resigned 2019
Osborne, Rachel Claire Elizabeth Former Director · appointed 2016 · resigned 2018
Bellhouse, Robin Christian Former Secretary · appointed 2015 · resigned 2016
Barber, Stephen David Former Director · appointed 2015 · resigned 2019
Doughty, Paul Harris Former Director · appointed 2015 · resigned 2015
Higgins, Philip Lyndon Former Secretary · appointed 2015 · resigned 2015
Higgins, Kevin Paul Former Director · appointed 2014 · resigned 2021
Waters, Paul Christopher Former Secretary · appointed 2014 · resigned 2015
Jacobsen, Ebbe Pelle Former Director · appointed 2014 · resigned 2020
Wilkins, Sean Ernest Former Director · appointed 2014 · resigned 2015
Wild, David James Former Director · appointed 2013 · resigned 2020
Millar, Mark Falcon Former Secretary · appointed 2013 · resigned 2014
Saller, Sylvia Condon Former Director · appointed 2011 · resigned 2014
Keays, Helen Margaret Former Director · appointed 2011 · resigned 2020
Batchelor, Lance Henry Lowe Former Director · appointed 2010 · resigned 2014
Klauber, Peter Arthur Former Director · appointed 2008 · resigned 2011
Batty, Adam David Former Secretary · appointed 2008 · resigned 2013
Thompson, Dianne Former Director · appointed 2006 · resigned 2010
Hodson, John Former Director · appointed 2005 · resigned 2014
Shallow, Michael St John Former Director · appointed 2005 · resigned 2015
Ginsberg, Lee Dale Former Secretary · appointed 2004 · resigned 2014
Mallows, Andrew John Former Secretary · appointed 2001 · resigned 2004
Wray, Nigel William Former Director · appointed 1999 · resigned 2014
Gottesman, Yoav Former Director · appointed 1999 · resigned 2004
Moore, Christopher Humphrey Robertson Former Director · appointed 1999 · resigned 2011
Halpern, Gerald Former Director · appointed 1999 · resigned 2001
Betley, Anthony Derek Former Secretary · appointed 1999 · resigned 2001
Hemsley, Stephen Glen Former Director · appointed 1999 · resigned 2019
Halpern, Colin Former Director · appointed 1999 · resigned 2022

Directors and officers on the Companies House record, current and former.

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