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THE D GROUP LIMITED

Company summary

Company number: 02851435
Status: DISSOLVED
Incorporated / age: 8 September 199324 years
Registered office: C/O The D Group, 23 Grafton Street, London, W1S 4EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O The D Group, 23 Grafton Street, London, W1S 4EY
Nature of business
Non-trading company
Previous company names
CAUTLEY CAUTLEY SMITH & SMITH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'KANE, Peter Mark ACTIVE	Secretary	31 Mar 2015				C/O The D Group, 23 Grafton Street, London, W1S 4EY
O'KANE, Peter Mark Patrick ACTIVE	Director	31 Jul 2011		United Kingdom	December 1956	C/O The D Group, 23 Grafton Street, London, W1S 4EY
GAVIN BROWN, Ian RESIGNED	Secretary	08 Sep 1993	31 Jul 2011			The Oast House, Winchfield, Hook Hampshire, RG27 8DB
HARRISON, Lesley RESIGNED	Secretary	31 Jul 2011	31 Mar 2015			C/O The D Group, 23 Grafton Street, London, W1S 4EY
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Sep 1993	08 Sep 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
CAUTLEY, Edward Paul Ronald RESIGNED	Director	08 Sep 1993	31 Jul 2011	England	March 1940	Shire Hill, Warden Court, Cuckfield, Sussex, RH17 5DN
CHARTERS, David John RESIGNED	Director	31 Jul 2011	15 Dec 2015	England	May 1960	C/O The D Group, 23 Grafton Street, London, W1S 4EY
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	08 Sep 1993	08 Sep 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

O'KANE, Peter Mark ACTIVE
Role: Secretary
Appointed on: 31 Mar 2015
Address: C/O The D Group, 23 Grafton Street, London, W1S 4EY

O'KANE, Peter Mark Patrick ACTIVE
Role: Director
Appointed on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: C/O The D Group, 23 Grafton Street, London, W1S 4EY

GAVIN BROWN, Ian RESIGNED
Role: Secretary
Appointed on: 08 Sep 1993
Resigned on: 31 Jul 2011
Address: The Oast House, Winchfield, Hook Hampshire, RG27 8DB

HARRISON, Lesley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2011
Resigned on: 31 Mar 2015
Address: C/O The D Group, 23 Grafton Street, London, W1S 4EY

CAUTLEY, Edward Paul Ronald RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: March 1940
Address: Shire Hill, Warden Court, Cuckfield, Sussex, RH17 5DN

CHARTERS, David John RESIGNED
Role: Director
Appointed on: 31 Jul 2011
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: May 1960
Address: C/O The D Group, 23 Grafton Street, London, W1S 4EY

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1993
Resigned on: 08 Sep 1993
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR