DTA Group Limited
Company 13000070 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.
4 directors on the board
- Thomas Eric Chaloner Director · appointed 2025
- Katryna Olga Hawrylak Director · appointed 2025
- Alison Drake Director · appointed 2020
- David Elms Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Thomas Eric Chaloner Director · appointed 2025
- Katryna Olga Hawrylak Director · appointed 2025
- Alison Drake Director · appointed 2020
- David Elms Director · appointed 2025
Left in the last 12 months
- Timothy Alan Blandford Director · appointed 2020 · resigned 2025
- Barnaby Hosey Director · appointed 2020 · resigned 2025
- Mark Coleridge Scott Director · appointed 2020 · resigned 2025
- Paul Alexander Gaskell Director · appointed 2020 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Exaudio Capital Limited 2 shared directors
Connected through a shared director
- Value Engineers Limited(the) 1 shared director
- Lyndale Foods Limited 1 shared director
- 2CV Limited 1 shared director
- Drashby Limited 1 shared director
- Nutrix Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13000070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2020 |
| Address | 12 FLITCROFT STREET, COVENT GARDEN, LONDON, WC2H 8DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Exaudio Capital Limited
75-100% shares · notified 2022-01-21 - Exaudio Capital Limited ceased 2022-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Value Engineers Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - 2CV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - Signal Agency Limited ceased 2025-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-09
Officers (13)
- Thomas Eric Chaloner Director · appointed 2025
- Katryna Olga Hawrylak Director · appointed 2025
- David Elms Director · appointed 2025
- Alison Drake Director · appointed 2020
- Alison Drake Secretary · appointed 2020
Show 8 former officers
- Michael Bernstein Director · appointed 2020 · resigned 2022
- Jon Williams Director · appointed 2020 · resigned 2022
- Andrew Robert Brown Director · appointed 2020 · resigned 2022
- Timothy Alan Blandford Director · appointed 2020 · resigned 2025
- Barnaby Hosey Director · appointed 2020 · resigned 2025
- Mark Bentley Director · appointed 2020 · resigned 2022
- Mark Coleridge Scott Director · appointed 2020 · resigned 2025
- Paul Alexander Gaskell Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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