Company · London
DGA (UK) LTD
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Andrew Ian Wilson 2023-2024 View profile
- Paul Joseph Pethica 2018-2020 View profile
- Dr David Charles Aldridge 2018-2023 View profile
- Richard Jenkinson 2017-2024 View profile
- Philip Roland Crow 2014-2018 View profile
- David Arthur Thomas Robinson 2014-2023 View profile
- Julian Charles Sutton 2013-2016 View profile
- Stuart Reeve Andrew 2012-2023 View profile
- James Francis Bourke 2009-2025 View profile
- David Neil Gibson 2008-2024 View profile
- James Frederick Kirkham 2008-2012 View profile
- Helena Jane Gibson 2008-2014 View profile
- Lisa Swanson 2008-2016 View profile
- Peter Alan Runting 2024-2026 View profile
- Mark Alexander Hays 2023-2024 View profile
- Rachel Cook 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 06/06/2008
- Registered office
- London
Ownership
Owned by (3) 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.
- David Neil Gibson ceased 2023-06-01
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - James Francis Bourke ceased 2023-06-01
25-50% shares · notified 2023-04-06 - TSA Management UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01
Group
- DGA (UK) LTD
is controlled by David Neil Gibson
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2023-06-01 · source: Companies House PSC register
Ultimately controlled by David Neil Gibson.
4 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
- Andrew Charles Tompson Director · appointed 2023
- John Andrew Harris Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew Charles Tompson Director · appointed 2023
- John Andrew Harris Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06614034
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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