Dmpg LTD
Company 08707868 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ledger Bennett Limited 3 shared directors
- Havas Market UK Limited 3 shared directors
- Bearded Kitten LTD 3 shared directors
- Enter the Wilderness Limited 3 shared directors
- Havas Market Limited 3 shared directors
- Ledger Bennett Revenue Engine Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08707868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2013 |
| Address | HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Havas Uk Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Steven Carrod ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Thomas Marianczak ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Jack Morgan ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr Steven Carrod ceased 2024 British
voting rights 25-50% - Thomas Marianczak ceased 2024 British
voting rights 25-50%
Officers (8)
- Allan John Ross Secretary · appointed 2025
- Patrick Andrew Robert Affleck Director · appointed 2024
- Anna Louise Liberty Mcarthur Director · appointed 2024
- Darren Todhunter Director · appointed 2024
- Steven Carrod Director · appointed 2013
Show 3 former officers
- Allan John Ross Director · appointed 2024 · resigned 2025
- Jack Morgan Director · appointed 2014 · resigned 2016
- Thomas Marianczak Director · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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