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Companies/09630406

Dt Global Holdings UK Ltd

Activities of head offices · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Dt Global Holding Espana Fundada 2019 SlCorporate
Shares: over 75%, up to 100%

Notified 2022-04-01 · Ceased 2022-04-01

Source record 129588302
NP
Mr Nigel Martin PenfoldIndividual
Shares: over 25%, up to 50%

Notified 2017-08-25 · Ceased 2022-04-01

Source record 132286668
GE
Mr Gavin EnglishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 126650258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
GR
Gerome Adrian RichCurrent director
Appointed 2026-09-17
+4 others
AR
Angela Caroline RedsellCurrent director
Appointed 2026-09-02
+2 others
TG
Torge GerlachCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+1 other
Show 13 historical appointments
MH
Matthew Andrew HoneyResigned director
Resigned 2025-04-04 · 1 yr · Chartered Accountant
MD
Mel DunnResigned director
Resigned 2024-06-30 · 2 yrs · Director
GW
Grant WilsonResigned secretary
Resigned 2022-04-01 · 3 yrs
MG
Maria Garron Carrillo De AlbornozResigned director
Resigned 2022-04-01 · 3 yrs · Director
BE
Bryony EverettResigned director
Resigned 2018-04-06 · 3 yrs · Company Director
PG
Patrick GleesonResigned director
Resigned 2015-07-02 · 6 yrs · Director
SR
Suraj RanaResigned director
Resigned 2015-07-02 · 6 yrs · Director
NP
Nigel PenfoldResigned director
Resigned 2015-07-02 · 6 yrs · Civil Engineer
PK
Patrick KellyResigned director
Resigned 2015-07-02 · 6 yrs · Director
SM
Stephen MongerResigned director
Resigned 2015-07-02 · 6 yrs · Chartered Accountant
MH
Matthew HoneyResigned director
Resigned 2015-07-02 · 2 yrs · Director
SM
Stephen MongerResigned secretary
Resigned 2015-06-09 · 6 yrs
GE
Gavin EnglishResigned director
Resigned 2015-06-09 · 9 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active