DPG Holdings Limited
Company 05860040 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Domino's Pizza UK & Ireland Limited 2 shared directors
- Domino's Pizza Group PLC 2 shared directors
- DP Realty Limited 1 shared director
- Frasers Group PLC 1 shared director
- Full House Restaurants Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05860040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2006 |
| Address | 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Domino's Pizza Group Plc
ownership of shares 75-100%
Officers (24)
- Andrew Andonis Andrea Director · appointed 2026
- Nicola Julie Frampton Director · appointed 2026
- Adrian John Bushnell Secretary · appointed 2016
Show 21 former officers
- Richard Charles Snow Director · appointed 2025 · resigned 2026
- Andrew Charles Rennie Director · appointed 2023 · resigned 2025
- Edward Robert Francis Jamieson Director · appointed 2022 · resigned 2025
- Elias Diaz Sese Director · appointed 2022 · resigned 2023
- David Wayne Surdeau Director · appointed 2021 · resigned 2022
- Dominic James Paul Director · appointed 2020 · resigned 2022
- David Gregory Bauernfeind Director · appointed 2018 · resigned 2019
- Rachel Claire Elizabeth Osborne Director · appointed 2016 · resigned 2018
- 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
- Lance Henry Lowe Batchelor Director · appointed 2011 · resigned 2014
- Adam David Batty Secretary · appointed 2008 · resigned 2013
- Stephen Glen Hemsley Director · appointed 2006 · resigned 2019
- Lee Dale Ginsberg Secretary · appointed 2006 · resigned 2014
- Christopher Humphrey Robertson Moore Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record