Website & contact details
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Dga (UK) Ltd
- Incorporated
- 6 June 2008 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- John Andrew HarrisAndrew Charles Tompson
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 Dorset RiseLondonEC4Y 8EN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Harris, John Andrew
Director · Appointed 1 September 2024
Australian,British
Born November 1970
Tompson, Andrew Charles
Director · Appointed 1 June 2023
Australian
Born July 1969 (57)
Officer history (19 former)
18 September 2026
Resigned Williams, Kiran as Secretary
3 February 2026
Appointed Williams, Kiran as Secretary
3 February 2026
Resigned Runting, Peter Alan as Secretary
4 August 2025
1 September 2024
Appointed Runting, Peter Alan as Secretary
1 September 2024
Appointed Harris, John Andrew as Director
31 August 2024
Resigned Wilson, Andrew Ian as Director
31 August 2024
Resigned Gibson, David Neil as Director
31 July 2024
Resigned Hays, Mark Alexander as Secretary
31 May 2024
Resigned Jenkinson, Richard as Director
1 June 2023
Appointed Wilson, Andrew Ian as Director
1 June 2023
Appointed Hays, Mark Alexander as Secretary
1 June 2023
1 June 2023
Resigned Cook, Rachel as Secretary
1 June 2023
Appointed Tompson, Andrew Charles as Director
31 May 2023
28 February 2023
Resigned Aldridge, David Charles, Dr as Director
31 January 2020
31 October 2018
2 July 2018
Resigned Crow, Philip Roland as Director
1 June 2018
Appointed Aldridge, David Charles, Dr as Director
3 July 2017
Appointed Jenkinson, Richard as Director
19 May 2017
Resigned Jenkinson, Richard as Director
14 October 2016
Resigned Sutton, Julian Charles as Director
22 January 2016
Appointed Cook, Rachel as Secretary
22 January 2016
Resigned Swanson, Lisa as Secretary
1 October 2015
Appointed Jenkinson, Richard as Director
27 November 2014
Appointed Crow, Philip Roland as Director
27 November 2014
30 May 2014
Resigned Gibson, Helena Jane as Director
3 January 2014
Resigned Swanson, Lisa as Director
1 October 2013
Appointed Sutton, Julian Charles as Director
1 June 2012
31 May 2012
Resigned Kirkham, James Frederick as Director
21 May 2009
Appointed Swanson, Lisa as Director
19 March 2009
6 June 2008
Appointed Kirkham, James Frederick as Director
6 June 2008
Appointed Gibson, Helena Jane as Director
6 June 2008
Appointed Swanson, Lisa as Secretary
6 June 2008
Appointed Gibson, David Neil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14726425
Former controllers (2)
1 June 2023
1 June 2023
Ceased David Neil Gibson — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
D2 Global Holdings Ltd Owns 75–100% of shares
Tsa Riley Infrastructure Ltd Owns 75–100% of shares
Dga (UK) Ltd This company Owns 75–100% of shares
Chronos North Ltd Owns 75–100% of shares
Tsa Riley Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a secretary | |||
| 22 June 2026 | Termination of appointment of a secretary | |||
| 22 June 2026 | Appointment of a secretary | |||
| 22 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 16 April 2026 | Other filing |
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