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Company · Maidstone

Dmpg LTD

Other information technology service activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

  1. Allan John Ross 2024-2025 Director View profile
  2. Jack Morgan 2014-2016 Director View profile
  3. Thomas Marianczak 2013-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
26/09/2013
Registered office
Maidstone

Ownership

Owned by (6) 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.

  • Steven Carrod ceased 2020-12-17
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Thomas Marianczak ceased 2020-12-17
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Jack Morgan ceased 2016-12-31
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Steven Carrod ceased 2024-07-31
    25-50% voting · notified 2023-08-03
  • Thomas Marianczak ceased 2024-07-31
    25-50% voting · notified 2023-08-03
  • Havas UK Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2024-07-31

Group

  1. Dmpg LTD is controlled by Steven Carrod
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-12-17 · source: Companies House PSC register

Ultimately controlled by Steven Carrod.

1 other company 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.

4 directors on the board

4.7y median 2y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 35Tech and media 10Arts and leisure 3Dormant 3Finance 3Other services 1

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
08707868
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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