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Company

DP Estates TBL Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Robin Keith Nigel Caley 2017-2023 Director View profile
  2. Robin Christian Bellhouse 2015-2016 Director View profile
  3. Paul Harris Doughty 2015-2015 Director View profile
  4. Philip Lyndon Higgins 2015-2015 Director View profile
  5. Paul Christopher Waters 2014-2015 Director View profile
  6. David James Wild 2014-2020 Director View profile
  7. Sean Ernest Wilkins 2014-2015 Director View profile
  8. Mark Falcon Millar 2013-2014 Director View profile
  9. Andrew David Emmerson 2012-2014 Director View profile
  10. Patricia Thomas 2012-2014 Director View profile
  11. Lance Henry Lowe Batchelor 2011-2014 Director View profile
  12. Robert Norman Wood 2003-2004 Director View profile
  13. Christopher Humphrey Robertson Moore 2003-2014 Director View profile
  14. Stephen Glen Hemsley 2003-2015 Director View profile
  15. Andrew John Mallows 2003-2006 Director View profile
  16. Paul Christopher Waters 2014-2015 Secretary View profile
  17. Adam David Batty 2008-2014 Secretary View profile
  18. Lee Dale Ginsberg 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/2003

Ownership

Owned by (1) 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.

Group

  1. DP Estates TBL Limited is controlled by Domino's Pizza UK & Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Domino's Pizza UK & Ireland Limited is controlled by DPG Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. DPG Holdings Limited is controlled by Domino's Pizza Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Domino's Pizza Group PLC.

15 other companies 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.

Board analysis

Board 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.

3 directors on the board

6.5y median 6.2y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 6Finance 3Other services 3Construction 2Professional services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04714212
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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