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Company

Dnae Group Holdings Limited

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

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Who leads it

Previous officers 13

  1. Stephen David Allen 2016-2018 Director View profile
  2. Yoke Sun Woon 2016-2017 Director View profile
  3. Derrik Khoo Sin Huat 2010-2019 Director View profile
  4. Patrick Stephansen 2008-2010 Director View profile
  5. Leila Shepherd 2007-2008 Director View profile
  6. Scott Edward Young 2006-2008 Director View profile
  7. Mitchell Cybulski 2006-2015 Director View profile
  8. Dr Robert James Fenton 2006-2008 Director View profile
  9. Prof Anthony Edward George Cass 2004-2008 Director View profile
  10. Alexei Charkham 2003-2004 Director View profile
  11. Dr Sunil Purushothaman 2003-2008 Director View profile
  12. James Edward Oury 2004-2013 Secretary View profile
  13. Oury Clark Solicitors 2003-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2003

Group

No further corporate or individual controller is recorded above Dnae Group Holdings Limited on the PSC register - it appears to be the top of its group.

2 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.

Grants received

2 grants · £34,826 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £23,133
  • Department for Science, Innovation and Technology · £11,693

Most recent

  • Department for Business, Energy and Industrial Strategy £23,1332022-04-01
  • Department for Science, Innovation and Technology £11,6932019-09-19
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.

5 directors on the board

14.1y median 15.9y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
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.

Professional services 6Arts and leisure 1Finance 1Health and social care 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04821572
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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