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Company

DG3 Group (Holdings) Limited

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

Network

The large node is DG3 Group (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Laurent Thierry Salmon 2021-2026 Director View profile
  2. Patrick James Crean 2021-2026 Director View profile
  3. Michael Roth 2019-2021 Director View profile
  4. Gary Ronald Wilson 2019-2021 Director View profile
  5. Steven Babat 2018-2021 Director View profile
  6. Barry James Page 2017-2019 Director View profile
  7. Suzanne Latouche 2014-2019 Director View profile
  8. Saggiomo, Thomas, President & C.E.O. 2009-2018 Director View profile
  9. Paul William Jeal 2008-2013 Director View profile
  10. Terence Maxwell Mullen 2008-2016 Director View profile
  11. Andrew Stewart 2005-2007 Director View profile
  12. John Philip Kemble Croft 2004-2005 Director View profile
  13. Ralph Julian Elman 2004-2008 Director View profile
  14. Marie Ridgeon 2004-2008 Director View profile
  15. Peter Lionel Furlonge 2004-2017 Director View profile
  16. Boyes Turner Directors Limited 2003-2003 Corporate-director View profile
  17. Richard Joseph Cahill 2021-2024 Secretary View profile
  18. Maria Jayne Gibbs 2020-2021 Secretary View profile
  19. Anthony Paul Giorgio 2008-2009 Secretary View profile
  20. Boyes Turner Secretaries Limited 2003-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/2003

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. DG3 Group (Holdings) Limited is controlled by Paragon Customer Communications (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register
  2. Paragon Customer Communications (London) Limited is controlled by Paragon Customer Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15 · source: Companies House PSC register
  3. Paragon Customer Communications Limited is controlled by PCC Global PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 · source: Companies House PSC register
  4. PCC Global PLC is controlled by PCC Grenadier LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 · source: Companies House PSC register
  5. PCC Grenadier LTD is controlled by Giml Investments 9 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-06 · source: Companies House PSC register
  6. Giml Investments 9 LTD is controlled by Paragon Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 · source: Companies House PSC register
  7. Paragon Group Limited is controlled by Patrick James Crean
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-06-25 · source: Companies House PSC register

Ultimately controlled by Patrick James Crean.

68 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.

4 directors on the board

1.3y median 0.2y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Manufacturing 64Finance 60Professional services 31Business services 24Tech and media 15Other services 5Dormant 4Property 2

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.

Sources

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

Record details
Company number
04881124
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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