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Company · Milton Keynes

DPG Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 21

  1. Richard Charles Snow 2025-2026 Director View profile
  2. Andrew Charles Rennie 2023-2025 Director View profile
  3. Edward Robert Francis Jamieson 2022-2025 Director View profile
  4. Elias Diaz Sese 2022-2023 Director View profile
  5. David Wayne Surdeau 2021-2022 Director View profile
  6. Dominic James Paul 2020-2022 Director View profile
  7. David Gregory Bauernfeind 2018-2019 Director View profile
  8. Rachel Claire Elizabeth Osborne 2016-2018 Director View profile
  9. Robin Christian Bellhouse 2015-2016 Director View profile
  10. Paul Harris Doughty 2015-2015 Director View profile
  11. Philip Lyndon Higgins 2015-2015 Director View profile
  12. Paul Christopher Waters 2014-2015 Director View profile
  13. David James Wild 2014-2020 Director View profile
  14. Sean Ernest Wilkins 2014-2015 Director View profile
  15. Mark Falcon Millar 2013-2014 Director View profile
  16. Lance Henry Lowe Batchelor 2011-2014 Director View profile
  17. Stephen Glen Hemsley 2006-2019 Director View profile
  18. Christopher Humphrey Robertson Moore 2006-2011 Director View profile
  19. Paul Christopher Waters 2014-2015 Secretary View profile
  20. Adam David Batty 2008-2013 Secretary View profile
  21. Lee Dale Ginsberg 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/06/2006
Registered office
Milton Keynes

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. 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Other services 2Construction 1Professional 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.

Sources

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

Record details
Company number
05860040
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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