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DAMIA GROUP LTD
Company number 02571619 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DAMIA GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DAMIA GROUP LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02571619
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 January 1991
- Registered office
- Guildford, Surrey
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DAMIA GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (2 January 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DAMIA GROUP LTD
DAMIA GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DAMIA GROUP LTD · statement of 2 January 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAMIA GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED Company 12691032 | — | 1,000,100 | ORDINARY $0.01 SHARES / ORDINARY £1 |
People with significant control · 1 current
Who controls DAMIA GROUP LTD
DAMIA GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Damia Group Employee Ownership Trustee Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 July 2020 | Company · Private Company Limited By Shares · United Kingdom · number 12691032 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Joseph Rodgers | Significant influence or control Significant influence or control, as a member of a firm | 6 April 2016 | 31 July 2020 |
| Mr Christian Guy Bardoe | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm | 6 April 2016 | 31 July 2020 |
Officers · 3 current
Who runs DAMIA GROUP LTD
DAMIA GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RODGERS, Patrick | Secretary | 18 December 2009 | — | — |
| BARDOE, Christian Guy | Director | 5 February 1996 | British | England |
| WESTON, Andrew Paul | Director | 1 January 2026 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Kevin Paul | Secretary | 25 June 1998 | 31 July 2002 |
| CAAN, James | Secretary | 5 February 1996 | 26 September 1996 |
| DUNLOP, Neil Robert Harrison | Secretary | 16 June 1997 | 1 June 1998 |
| KHAN, Aisha | Secretary | 1 January 1993 | 5 February 1996 |
| KHAN, Azam | Secretary | before 4 January 1992 | 1 January 1993 |
| NORRIS, David William | Secretary | 26 September 1996 | 16 June 1997 |
| O'SULLIVAN, Michael | Secretary | 23 November 2007 | 30 September 2009 |
| SIMONS, Deborah | Secretary | 3 January 2003 | 23 November 2007 |
| BIRCH, Kevin Paul | Director | 8 September 2000 | 31 July 2002 |
| BISHOP, Stephen | Director | 1 October 2000 | 18 October 2002 |
| CAAN, James | Director | before 4 January 1992 | 24 May 2007 |
| FAWTHROP, Robert John | Director | 20 July 2007 | 28 February 2009 |
| O'SULLIVAN, Michael | Director | 5 February 1996 | 30 September 2009 |
| SIMONS, Deborah | Director | 5 February 1996 | 30 September 2009 |
| WRIGHT, Jonathan | Director | 5 February 1996 | 11 March 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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