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DGA (UK) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1TSA MANAGEMENT UK HOLDINGS LIMITEDbeneficial owner 100%→DGA (UK) LTD
- 1Mr David Neil Gibsonbeneficial owner 75%→DGA (UK) LTD
- 1Mr David Neil Gibsonbeneficial owner 62.5%→DGA (UK) LTD
Company profile· live · Companies House
- Company no.
- 06614034
- Status
- active
- Type
- ltd
- Incorporated
- 2008-06-06
- Registered office
- 3 Dorset Rise, London, EC4Y 8EN, England
- SIC
- 70229
Officers · 3 active
- WILLIAMS, Kiransecretary · appt 2026-02-03
- HARRIS, John Andrewdirector · Australian,British · appt 2024-09-01
- TOMPSON, Andrew Charlesdirector · Australian · appt 2023-06-01
- COOK, Rachel(resigned)secretary · appt 2016-01-22
- HAYS, Mark Alexander(resigned)secretary · appt 2023-06-01
- RUNTING, Peter Alan(resigned)secretary · appt 2024-09-01
- SWANSON, Lisa(resigned)secretary · British · appt 2008-06-06
- ALDRIDGE, David Charles, Dr(resigned)director · British · appt 2018-06-01
- ANDREW, Stuart Reeve(resigned)director · British · appt 2012-06-01
- BOURKE, James Francis(resigned)director · British · appt 2009-03-19
- CROW, Philip Roland(resigned)director · British · appt 2014-11-27
- GIBSON, David Neil(resigned)director · British · appt 2008-06-06
Beneficial owners · PSC · 1 current
- ■Tsa Management Uk Holdings Limited75–100% sharescorporate PSC · England · since 2023-06-01 · trace owners →
- ●Mr James Francis Bourke25–50% sharesindividual PSC · ceased 2023-06-01
- ●Mr David Neil Gibson50–75% sharesindividual PSC · ceased 2023-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.