DAC Group UK Operations LTD
Company 06478896 Active
Connected board network
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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.
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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
- Bonita Griffith Director · appointed 2026
- Kiran Prashad Director · appointed 2018
- Norman Hagarty Director · appointed 2015
Directors past 6 years
- Kiran Prashad Director · appointed 2018
- Norman Hagarty Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Bonita Griffith Director · appointed 2026
- Kiran Prashad Director · appointed 2018
- Norman Hagarty Director · appointed 2015
Left in the last 12 months
- Robert William Elliott Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DAC Group Europe Limited 3 shared directors
- DAC Group (Holdings) International Limited 2 shared directors
- DAC Group Iberia Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06478896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2008 |
| Address | 1 BERRY STREET, LONDON, EC1V 0AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- DAC Group Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Bonita Griffith Director · appointed 2026
- Kiran Prashad Director · appointed 2018
- Norman Hagarty Director · appointed 2015
Show 11 former officers
- Robert William Elliott Director · appointed 2024 · resigned 2025
- Vito Antonio Rezza Director · appointed 2024 · resigned 2024
- Fortune Masawi Secretary · appointed 2022 · resigned 2023
- David Yap Director · appointed 2015 · resigned 2018
- Michael Fantis Director · appointed 2013 · resigned 2015
- Luke Regan Director · appointed 2013 · resigned 2015
- Ian James Stockley Director · appointed 2011 · resigned 2012
- Croucher Needham Limited Corporate-secretary · appointed 2010 · resigned 2011
- Justin Stuart Hayward Director · appointed 2008 · resigned 2014
- Martin Geoffrey Scovell Director · appointed 2008 · resigned 2011
- Peter Mccormack Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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