DGA UK Management Holdco LLP
Company OC438163 Active
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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 designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DGA Group UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC438163 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/07/2021 |
| Address | ONE, FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Deborah Mary Scott British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Edward J. Reilly American
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr Paul Edward Wren ceased 2022 British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (32)
- Gregoire Albert Olivier Poisson Llp-designated-member · appointed 2026
- Raphael Delli Llp-member · appointed 2024
- Erwann Lepage Llp-member · appointed 2024
- Jan Kamphuisen Llp-member · appointed 2024
- Olalla Michelena Llp-member · appointed 2023
- Susan Feilding Llp-member · appointed 2022
- Ben Lewis Llp-member · appointed 2022
- RIO Rancho Montana DE Guanacaste Societedad Anonima Corporate-llp-designated-member · appointed 2022
- Jonathon Brill Llp-member · appointed 2021
- Jennifer Walmsely Llp-member · appointed 2021
- James Melville Ross Llp-member · appointed 2021
- Yim Wong Llp-member · appointed 2021
- Humza Vanderman Llp-member · appointed 2021
- Florence Maisel Llp-member · appointed 2021
- Julie Ellen Cooper Llp-member · appointed 2021
- Katherine Louise Morgan Llp-member · appointed 2021
- William Rupert Wallace Llp-member · appointed 2021
- GAP & Partners Sprl Corporate-llp-member · appointed 2021
- Georgina Corina Pasol Llp-member · appointed 2021
- Benita Lips Corporate-llp-member · appointed 2021
- KSC Communication Sprl Corporate-llp-member · appointed 2021
- Tessenov BV Corporate-llp-member · appointed 2021
- Heiko Weiss Llp-member · appointed 2021
- O’Keefe Consulting Sprl Corporate-llp-member · appointed 2021
- Paul Edward Wren Llp-member · appointed 2021
Show 7 former officers
- Luis Perez Rivera Llp-member · appointed 2024 · resigned 2026
- Edward J. Reilly Llp-designated-member · appointed 2022 · resigned 2022
- Harald Kinzler Llp-member · appointed 2021 · resigned 2026
- Frederic Aertsens Llp-designated-member · appointed 2021 · resigned 2021
- G.L. International Sprl Corporate-llp-designated-member · appointed 2021 · resigned 2022
- Aristide Luneau Llp-designated-member · appointed 2021 · resigned 2022
- Deborah Mary Scott Llp-designated-member · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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