---
title: "DGA (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fe3eee5-d41b-55ee-9191-ecc1dc3ce433
json: https://whiteintel.dev/api/public/dossier/4fe3eee5-d41b-55ee-9191-ecc1dc3ce433
identifier: oo:GB-COH-06614034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DGA (UK) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06614034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fe3eee5-d41b-55ee-9191-ecc1dc3ce433  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fe3eee5-d41b-55ee-9191-ecc1dc3ce433  

## Ownership & control

### Owners / controllers

- **TSA MANAGEMENT UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9a5fafb-a634-5b79-951f-9133e3e97f08
- **Mr David Neil Gibson** (beneficial owner) — 75% — https://whiteintel.dev/entity/d9523061-3557-5e3e-87be-01d56fef25eb
- **Mr David Neil Gibson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fd037804-77cb-4704-a4d3-964d8185a558

### Holdings / subsidiaries

- **CHRONOS NORTH LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9678e282-1c0d-5490-9f87-ee8726f6a071

### UBO chain (walk to the ultimate owner)

1. **TSA MANAGEMENT UK HOLDINGS LIMITED** — beneficial owner 100% → *DGA (UK) LTD*
1. **Mr David Neil Gibson** — beneficial owner 75% → *DGA (UK) LTD*
1. **Mr David Neil Gibson** — beneficial owner 62.5% → *DGA (UK) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `06614034`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-06-06
- **Registered office:** 3 Dorset Rise, London, EC4Y 8EN, England
- **SIC:** 70229

### Officers

- WILLIAMS, Kiran — secretary · appointed 2026-02-03
- HARRIS, John Andrew — director · Australian,British · appointed 2024-09-01
- TOMPSON, Andrew Charles — director · Australian · appointed 2023-06-01
- COOK, Rachel — secretary · appointed 2016-01-22 · resigned 2023-06-01
- HAYS, Mark Alexander — secretary · appointed 2023-06-01 · resigned 2024-07-31
- RUNTING, Peter Alan — secretary · appointed 2024-09-01 · resigned 2026-02-03
- SWANSON, Lisa — secretary · British · appointed 2008-06-06 · resigned 2016-01-22
- ALDRIDGE, David Charles, Dr — director · British · appointed 2018-06-01 · resigned 2023-02-28
- ANDREW, Stuart Reeve — director · British · appointed 2012-06-01 · resigned 2023-05-31
- BOURKE, James Francis — director · British · appointed 2009-03-19 · resigned 2025-08-04
- CROW, Philip Roland — director · British · appointed 2014-11-27 · resigned 2018-07-02
- GIBSON, David Neil — director · British · appointed 2008-06-06 · resigned 2024-08-31
- GIBSON, Helena Jane — director · British · appointed 2008-06-06 · resigned 2014-05-30
- JENKINSON, Richard — director · British · appointed 2017-07-03 · resigned 2024-05-31
- JENKINSON, Richard — director · British · appointed 2015-10-01 · resigned 2017-05-19
- KIRKHAM, James Frederick — director · British · appointed 2008-06-06 · resigned 2012-05-31
- PETHICA, Paul Joseph — director · British · appointed 2018-10-31 · resigned 2020-01-31
- ROBINSON, David Arthur Thomas — director · British · appointed 2014-11-27 · resigned 2023-06-01
- SUTTON, Julian Charles — director · British · appointed 2013-10-01 · resigned 2016-10-14
- SWANSON, Lisa — director · British · appointed 2009-05-21 · resigned 2014-01-03

### Beneficial owners (Persons with Significant Control)

- [Tsa Management Uk Holdings Limited](https://whiteintel.dev/entity/a9a5fafb-a634-5b79-951f-9133e3e97f08) — 75–100% shares · corporate PSC · England — since 2023-06-01
- Mr James Francis Bourke — 25–50% shares · individual PSC — ceased 2023-06-01
- Mr David Neil Gibson — 50–75% shares · individual PSC — ceased 2023-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06614034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DGA (UK) LTD**. Human view: https://whiteintel.dev/entity/4fe3eee5-d41b-55ee-9191-ecc1dc3ce433 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fe3eee5-d41b-55ee-9191-ecc1dc3ce433._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._