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DD Group Holdings LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is DD Group Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Andrew James Gawman 2024-2025 Director View profile
  2. Samantha Tyrer 2023-2026 Director View profile
  3. Nilesh Kundanlal Pandya 2020-2022 Director View profile
  4. Benjamin William Goodger 2019-2023 Director View profile
  5. Gervase Paul Adams 2018-2023 Director View profile
  6. Robert Mark Stephenson 2015-2018 Director View profile
  7. Eric John Kump 2014-2016 Director View profile
  8. Jean Michel Claude Bonnavion 2014-2018 Director View profile
  9. Alex George Stirling 2014-2016 Director View profile
  10. Terence Joseph Scicluna 2014-2017 Director View profile
  11. Paul O'Leary 2013-2014 Director View profile
  12. Michael David Volk 2013-2015 Director View profile
  13. Mark Wheatstone 2013-2018 Director View profile
  14. Martin Arthur Mills 2012-2016 Director View profile
  15. Simon Peter Clegg 2025-2026 Secretary View profile
  16. Johanna Elizabeth Deason 2020-2025 Secretary View profile
  17. Leo Damian Carroll 2017-2020 Secretary View profile
  18. William Henry Mark Robson 2014-2017 Secretary View profile
  19. Elizabeth Mcdonald 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/2012

Ownership

Owned by (2) 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.

Group

  1. DD Group Holdings LTD is controlled by Phey Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 · source: Companies House PSC register
  2. Phey Bidco Limited is controlled by Phey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register
  3. Phey Holdco Limited is controlled by Phey Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register
  4. Phey Topco Limited is controlled by Rodger Krouse
    Evidence
    active significant influence · notified 2022-05-20 · source: Companies House PSC register

Ultimately controlled by Rodger Krouse.

45 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 for researchers

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

0.6y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 14Finance 8Business services 6Tech and media 6Professional services 5Dormant 4Health and social care 4

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
07905936
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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