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Company

DBD Group Holdings Limited

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

Network

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

Who leads it

Previous officers 3

  1. Ian Arthur Thomas OBE 2017-2019 Director View profile
  2. Andrew David Carlick 2014-2020 Director View profile
  3. Marie Angela Carlick 2014-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2014

Ownership

Owned by (3) 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.

  • Thomas John Keegan ceased 2024-10-31
    significant influence · notified 2019-09-19
  • Marie Angela Carlick ceased 2024-10-31
    significant influence · notified 2019-09-19
  • Keegan Family Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. DBD Group Holdings Limited is controlled by Thomas John Keegan
    Evidence
    ceased significant influence · notified 2019-09-19, ceased 2024-10-31 · source: Companies House PSC register

Ultimately controlled by Thomas John Keegan.

4 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.

Financials

Total assets
£1,256,839
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£312,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

3.3y median 1.1y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
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 12Finance 3Property 3Construction 2Arts and leisure 1Hospitality 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
09313122
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data