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Companies/05860040

Dpg Holdings Limited

Activities of head offices · Milton Keynes

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Domino's Pizza Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 141532579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
SC
Simon James CallanderCurrent secretaryCurrent director
Appointed 2026-09-22
AA
Andrew Andonis AndreaCurrent director
Appointed 2026-03-16
+3 others
NF
Nicola FramptonCurrent director
Appointed 2026-01-05
+5 others
Show 31 historical appointments
RS
Richard SnowResigned director
Resigned 2025-09-18 · Company Director
AR
Andrew RennieResigned director
Resigned 2023-08-07 · 2 yrs · Director
EJ
Edward JamiesonResigned director
Resigned 2022-10-17 · 2 yrs · Chartered Accountant
ES
Elias SeseResigned director
Resigned 2022-10-10 · Company Director
DS
David SurdeauResigned director
Resigned 2021-11-26 · Director
NS
Neil SmithResigned director
Resigned 2020-05-01 · 1 yr · Company Director
DP
Dominic PaulResigned director
Resigned 2020-05-01 · 2 yrs · Company Director
DB
David BauernfeindResigned director
Resigned 2018-10-09 · 1 yr · Accountant
RB
Rachel BentleyResigned director
Resigned 2016-10-10 · 1 yr · Chief Financial Officer
AB
Adrian BushnellResigned secretary
Resigned 2016-07-25 · 10 yrs
AB
Adrian BushnellResigned director
Resigned 2016-07-25 · 10 yrs · Chartered Secretary
RB
Robin BellhouseResigned secretary
Resigned 2015-11-02
RB
Robin BellhouseResigned director
Resigned 2015-11-02 · Chartered Secretary
PD
Paul DoughtyResigned director
Resigned 2015-06-24 · Director
PH
Philip HigginsResigned secretaryResigned director
Resigned 2015-05-11
PW
Paul WatersResigned secretaryResigned director
Resigned 2014-08-01
DW
David WildResigned director
Resigned 2014-03-16 · 6 yrs · Director
SW
Sean WilkinsResigned director
Resigned 2014-01-08 · 1 yr · Chief Financial Officer
MM
Mark MillarResigned secretary
Resigned 2013-01-28 · 1 yr
MM
Mark MillarResigned director
Resigned 2013-01-28 · 1 yr · Solicitor
LB
Lance BatchelorResigned director
Resigned 2011-06-27 · 2 yrs · Director
AB
Adam BattyResigned secretary
Resigned 2008-02-18 · 4 yrs · General Counsel
AB
Adam BattyResigned director
Resigned 2008-02-18 · 4 yrs · General Counsel
CM
Christopher MooreResigned director
Resigned 2006-07-05 · 5 yrs · Director
SH
Stephen HemsleyResigned director
Resigned 2006-07-05 · 13 yrs · Director
LG
Lee GinsbergResigned directorResigned secretary
Resigned 2006-07-05 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-06-28
CorpInstant Companies LimitedResigned director
Resigned 2006-06-28

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active