Company
Droga5 UK Limited
Droga5 UK Limited is an active UK company (number 08506315), incorporated 2013, with 3 current directors including Malcolm Joseph Fernandes and Gareth John Newton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- John Anthony Mclaughlin 2019-2022 View profile
- Patrick Brian Francis Rowe 2019-2023 View profile
- Anthony Jan Rice 2019-2022 View profile
- Daniel Kenneth Burton 2019-2022 View profile
- Dylan Williams 2017-2019 View profile
- David Kolbusz 2017-2019 View profile
- Bill Scott 2017-2019 View profile
- Amir Feder 2017-2019 View profile
- Nick Simons 2015-2016 View profile
- Sarah Thompson 2014-2019 View profile
- Patrick Whitesell 2014-2019 View profile
- Nik Studzinski 2014-2015 View profile
- Trudie Mcnicholl 2014-2015 View profile
- Ariel Emanuel 2014-2019 View profile
- David Droga 2014-2019 View profile
- Judd David Merkel 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2013
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.
- David Droga ceased 2019-04-30
significant influence · notified 2016-04-06 - Accenture (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30
Group
- Droga5 UK Limited
is controlled by David Droga
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register
Ultimately controlled by David Droga.
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.
3 directors on the board
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2019
Directors past 6 years
- Derek Boyd Simpson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2019
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
- 08506315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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