DGI Holdings Limited
Company 06912803 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
- Andrew Copithorne Crainey Director · appointed 2012
- Mark Stuart Mcmillen Director · appointed 2010
- Derek Colin Mcmillen Director · appointed 2009
Directors past 6 years
- Andrew Copithorne Crainey Director · appointed 2012
- Mark Stuart Mcmillen Director · appointed 2010
- Derek Colin Mcmillen Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Andrew Copithorne Crainey Director · appointed 2012
- Mark Stuart Mcmillen Director · appointed 2010
- Derek Colin Mcmillen 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.
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.
Connected through a shared director
- Copithorne Homes Limited 1 shared director
- MUD Monsters RUN Limited 1 shared director
- Pocket Homes Limited 1 shared director
- MBM Events Limited 1 shared director
- Erban GAP Limited 1 shared director
- Westciti Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06912803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2009 |
| Address | PHILPOT'S FARMHOUSE, HOOK LANE, WEST HOATHLY, WEST SUSSEX, RH19 4PS |
| Accounts next due | 29/09/2027 |
| Accounts last made up | 29/12/2025 |
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.
- Derek Colin Mcmillen
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (5)
- Andrew Copithorne Crainey Director · appointed 2012
- Mark Stuart Mcmillen Director · appointed 2010
- Derek Colin Mcmillen Director · appointed 2009
Show 2 former officers
- Waterlow Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Springfield Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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