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Company Liquidation

DG Innovate PLC

DG Innovate PLC is a UK company (number 04006413, status: liquidation), incorporated 2000. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is DG Innovate PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Mark Carleton 2024-2025 Director View profile
  2. Sir Michael Fallon 2024-2025 Director View profile
  3. Peter Bardenfleth-Hansen 2023-2025 Director View profile
  4. Christian Fredrik Eidem 2023-2025 Director View profile
  5. Jochen Rudat 2023-2025 Director View profile
  6. Peter Tierney 2022-2024 Director View profile
  7. Dr Patrick Bruce Symonds 2022-2023 Director View profile
  8. Martin Hugh Boughtwood 2022-2024 Director View profile
  9. Andrew John Boughtwood 2022-2023 Director View profile
  10. Trevor Gabriel 2022-2025 Director View profile
  11. Sir Stephen Dalton 2022-2023 Director View profile
  12. Nicholas George Selby Tulloch 2021-2024 Director View profile
  13. John Frame Allardyce 2020-2025 Director View profile
  14. Tommaso Maria Corrado 2016-2020 Director View profile
  15. Nigel Brent Fitzpatrick 2015-2022 Director View profile
  16. Andrew Robert Yeo 2015-2020 Director View profile
  17. Richard Nolan 2014-2016 Director View profile
  18. Christopher Lorne Dennis Jonathan Theis 2012-2022 Director View profile
  19. Stuart James Thomas 2011-2012 Director View profile
  20. Christopher Weafer 2011-2014 Director View profile
  21. Nigel Stuart Little 2011-2011 Director View profile
  22. Donal Joseph Boylan 2010-2017 Director View profile
  23. Rakesh Patel 2006-2017 Director View profile
  24. Graeme Andrew Davis 2005-2005 Director View profile
  25. Christopher Graham Stainforth 2005-2011 Director View profile
  26. Mark Thomas Ashford 2004-2005 Director View profile
  27. Nicolas David Antony Greenstone 2003-2006 Director View profile
  28. Raymond Ian Harris 2003-2004 Director View profile
  29. Ronald Edward Stirling 2003-2009 Director View profile
  30. Christopher Robin Leslie Phillips 2000-2005 Director View profile
  31. Clive Richard Garston 2000-2002 Director View profile
  32. HL Secretaries Limited 2000-2001 Corporate-director View profile
  33. Rakesh Ramesh Patel 2015-2020 Secretary View profile
  34. Kitwell Consultants Limited 2011-2015 Corporate-secretary View profile
  35. Bernard Michael Sumner 2004-2011 Secretary View profile
  36. Clifford Clifford & CO 2003-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2000

Group

No further corporate or individual controller is recorded above DG Innovate PLC on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

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

Record details
Company number
04006413
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 4th October 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