Company · Cambridge
DAN Holdings Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Sara Jane Biggs 2009-2010 View profile
- Ronald James Dart 2009-2010 View profile
- Colin David Robert Manktelow 2009-2010 View profile
- Brian Charles Carter 2009-2010 View profile
- Robert William Raywood 2009-2010 View profile
- Lynda Jane Turner 2009-2010 View profile
- Philip Brian Burke 2009-2018 View profile
- Deborah Jane Evans 2008-2010 View profile
- Mark Ring 2008-2010 View profile
- Andrew Francis Mulligan 2008-2010 View profile
- Neil Robert Davies 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 05/08/2008
- Registered office
- Cambridge
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.
- Kirly Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Group
- DAN Holdings Limited
is controlled by Kirly Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Kirly Group Holdings LTD
is controlled by Marcus Walter Johnson
Evidence
ceased 25-50% shares · notified 2016-06-01, ceased 2020-03-31 · source: Companies House PSC register
Ultimately controlled by Marcus Walter Johnson.
12 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
- Margaret Ann Johnson Director · appointed 2019
- Marcus Walter Johnson Director · appointed 2009
Directors past 6 years
- Margaret Ann Johnson Director · appointed 2019
- Marcus Walter Johnson Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Margaret Ann Johnson Director · appointed 2019
- Marcus Walter Johnson Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06665007
- 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.
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