DP Estates TBL Limited
Company 04714212 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DP Realty Limited 2 shared directors
- Delish Brands Limited 2 shared directors
- Sheermans Limited 1 shared director
- Domino's Pizza UK & Ireland Limited 1 shared director
- Sheermans SS Limited 1 shared director
- DP Poland PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04714212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2003 |
| Address | 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Domino's Pizza Uk & Ireland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Jonathan Robert Langford Director · appointed 2023
- David Andrew Telford Director · appointed 2020
- Adrian John Bushnell Director · appointed 2016
Show 18 former officers
- Robin Keith Nigel Caley Director · appointed 2017 · resigned 2023
- Robin Christian Bellhouse Director · appointed 2015 · resigned 2016
- Paul Harris Doughty Director · appointed 2015 · resigned 2015
- Philip Lyndon Higgins Director · appointed 2015 · resigned 2015
- Paul Christopher Waters Director · appointed 2014 · resigned 2015
- Paul Christopher Waters Secretary · appointed 2014 · resigned 2015
- David James Wild Director · appointed 2014 · resigned 2020
- Sean Ernest Wilkins Director · appointed 2014 · resigned 2015
- Mark Falcon Millar Director · appointed 2013 · resigned 2014
- Andrew David Emmerson Director · appointed 2012 · resigned 2014
- Patricia Thomas Director · appointed 2012 · resigned 2014
- Lance Henry Lowe Batchelor Director · appointed 2011 · resigned 2014
- Adam David Batty Secretary · appointed 2008 · resigned 2014
- Lee Dale Ginsberg Secretary · appointed 2004 · resigned 2015
- Robert Norman Wood Director · appointed 2003 · resigned 2004
- Christopher Humphrey Robertson Moore Director · appointed 2003 · resigned 2014
- Stephen Glen Hemsley Director · appointed 2003 · resigned 2015
- Andrew John Mallows Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record