DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD

Company summary

Company number: 05543952
Status: ACTIVE
Incorporated / age: 23 August 200521 years
Registered office: The Leather Market Unit 11.3.1, 11-13 Weston Street, London, SE1 3ER, England
Accounts due: 30 June 2027
Confirmation statement due: 14 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 20:38 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
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, SE1 3ER, England
Nature of business
Management consultancy activities other than financial management
Previous company names
CARDNO UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICH, Gerome Adrian ACTIVE	Director	17 Sep 2026		Australia	February 1970	The Leather Market, Unit 11.3.1, 11-13 Weston Street, London, SE1 3ER, England
FISHER, Ronald John RESIGNED	Secretary	23 Aug 2005	07 Jul 2006			3 Bellbird Court, Warner, Queensland, 4500, Australia
FORBES, Jeffrey Ian RESIGNED	Secretary	10 Jul 2006	02 Feb 2008			160 Virginia Avenue, Hawthorne, Queensland, 4171, Australia
PEARSON, Michael RESIGNED	Secretary	09 May 2013	31 Dec 2016			Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH
RENESTO, David Anthony RESIGNED	Secretary	02 Feb 2008	28 Jul 2017			Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH
REYNOLDS, Hayley RESIGNED	Secretary	22 Jan 2018	13 Oct 2020			Clarendon Businss Centre, Level 5, 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom
OVALSEC LIMITED RESIGNED	Nominee Secretary	23 Aug 2005	23 Aug 2005			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ANDERSON, Richard Nicholas RESIGNED	Director	21 Jun 2012	10 Dec 2014	Australia	August 1972	854, Glenferrie Road, Hawthorn, Victoria Australia, 3122, Australia
BARKER, Peter Anthony RESIGNED	Director	28 Aug 2016	21 Mar 2019	Australia	February 1968	515, Level 11, St Paul's Terrace, Green Square, North Tower, Fortitude Valley, Queensland, 04006, Australia
BRADBURY, Annabel Sophie Claire, Dr RESIGNED	Director	25 Mar 2020	05 Jul 2021	England	November 1976	C/O Harlands Accountants Llp, The Greenhouse, Amos Drive, Greencroft Industrial Park, Annfield Plain, Stanley, Co. Durham, DH9 7XN, England
BUCKLEY, Andrew David RESIGNED	Director	23 Aug 2005	01 Mar 2014	Australia	November 1956	515, Level 11, St Pauls Terrace, Fortitude Valley, Queensland, 04006, Australia
BURTON, David RESIGNED	Director	01 Jan 2013	21 Apr 2016	United Kingdom	December 1965	Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH
DANGAY, Richard RESIGNED	Director	13 Oct 2020	30 Jun 2022	United States	October 1962	2107, Wilson Blvd, Suite 800, Arlington, VA 22201, United States
DUNN, Mel Scott RESIGNED	Director	22 Jan 2026	19 Sep 2026	England	April 1968	The Leather Market, Unit 11.3.1, 11-13 Weston Street, London, SE1 3ER, England
FORBES, Jeffrey Ian RESIGNED	Director	02 Jan 2008	30 Jun 2013	Australia	January 1953	160 Virginia Avenue, Hawthorne, Queensland, 4171, Australia
GARDINER, Paul William RESIGNED	Director	23 Oct 2015	19 Jul 2016	Australia	September 1965	Green Square, North Tower, Level 11, 515 St Pauls Terrace, Fortitude Valley, Queensland, 004006, Australia
GARRON CARRILLO DE ALBORNOZ, Maria RESIGNED	Director	30 Jun 2022	22 Jan 2026	Spain	February 1976	Orense 34, 6th Floor, Madrid, 28020, Spain
HONEY, Matthew Andrew RESIGNED	Director	22 Jan 2026	02 Sep 2026	England	October 1965	The Leather Market, Unit 11.3.1, 11-13 Weston Street, London, SE1 3ER, England
KINYANJUI, Beatrice Njeri RESIGNED	Director	13 Oct 2020	30 Jun 2022	Kenya	May 1974	2nd Floor, Kiganjo House, Kilimani, Nairobi, Kenya
MOSS, Stephen John, Dr RESIGNED	Director	23 Aug 2005	22 Dec 2006		April 1951	16 Alan Street,, Cammeray, New South Wales, 2062, Australia
MUKKATH, George RESIGNED	Director	21 Apr 2016	25 Mar 2020	United Kingdom	September 1957	Clarendon Businss Centre, Level 5, 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom
NORMAN, Geoffrey Alan RESIGNED	Director	02 Feb 2008	18 Jun 2012	United Kingdom	October 1946	2, Crabsgrove, Oving Road, Whitchurch, Buckinghamshire, HP22 4JQ
RENSHAW, Michael John RESIGNED	Director	01 Mar 2014	12 Jan 2015	Australia	September 1971	Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH
REYNOLDS, Hayley RESIGNED	Director	21 Mar 2019	13 Oct 2020	England	January 1972	Clarendon Businss Centre, Level 5, 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom
RICH, Gerome RESIGNED	Director	22 Jan 2018	13 Oct 2020	United Kingdom	February 1970	Clarendon Businss Centre, Level 5, 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom
THOMPSON, Ross RESIGNED	Director	13 Feb 2014	30 Oct 2015	Australia	August 1980	Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH
WANKMULLER, Richard Neil RESIGNED	Director	23 Oct 2015	29 Aug 2016	Australia	March 1958	Green Square, North Tower, Level 11, 515 St Pauls Terrace, Fortitude Valley, Queensland, 004006, Australia
YERBURY, Graham Kenneth RESIGNED	Director	01 Jul 2013	30 Oct 2015	Australia	September 1958	515, Level 11, St Pauls Terrace, Fortitude Valley, Queensland, 04006, Australia
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	23 Aug 2005	19 Apr 2006			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

RICH, Gerome Adrian ACTIVE
Role: Director
Appointed on: 17 Sep 2026
Country of Residence: Australia
Date of birth: February 1970
Address: The Leather Market, Unit 11.3.1, 11-13 Weston Street, London, SE1 3ER, England

FISHER, Ronald John RESIGNED
Role: Secretary
Appointed on: 23 Aug 2005
Resigned on: 07 Jul 2006
Address: 3 Bellbird Court, Warner, Queensland, 4500, Australia

FORBES, Jeffrey Ian RESIGNED
Role: Secretary
Appointed on: 10 Jul 2006
Resigned on: 02 Feb 2008
Address: 160 Virginia Avenue, Hawthorne, Queensland, 4171, Australia

PEARSON, Michael RESIGNED
Role: Secretary
Appointed on: 09 May 2013
Resigned on: 31 Dec 2016
Address: Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH

RENESTO, David Anthony RESIGNED
Role: Secretary
Appointed on: 02 Feb 2008
Resigned on: 28 Jul 2017
Address: Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH

REYNOLDS, Hayley RESIGNED
Role: Secretary
Appointed on: 22 Jan 2018
Resigned on: 13 Oct 2020
Address: Clarendon Businss Centre, Level 5, 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 2005
Resigned on: 23 Aug 2005
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ANDERSON, Richard Nicholas RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 10 Dec 2014
Country of Residence: Australia
Date of birth: August 1972
Address: 854, Glenferrie Road, Hawthorn, Victoria Australia, 3122, Australia

BARKER, Peter Anthony RESIGNED
Role: Director
Appointed on: 28 Aug 2016
Resigned on: 21 Mar 2019
Country of Residence: Australia
Date of birth: February 1968
Address: 515, Level 11, St Paul's Terrace, Green Square, North Tower, Fortitude Valley, Queensland, 04006, Australia

BRADBURY, Annabel Sophie Claire, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: November 1976
Address: C/O Harlands Accountants Llp, The Greenhouse, Amos Drive, Greencroft Industrial Park, Annfield Plain, Stanley, Co. Durham, DH9 7XN, England

BUCKLEY, Andrew David RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 01 Mar 2014
Country of Residence: Australia
Date of birth: November 1956
Address: 515, Level 11, St Pauls Terrace, Fortitude Valley, Queensland, 04006, Australia

BURTON, David RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH

DANGAY, Richard RESIGNED
Role: Director
Appointed on: 13 Oct 2020
Resigned on: 30 Jun 2022
Country of Residence: United States
Date of birth: October 1962
Address: 2107, Wilson Blvd, Suite 800, Arlington, VA 22201, United States

DUNN, Mel Scott RESIGNED
Role: Director
Appointed on: 22 Jan 2026
Resigned on: 19 Sep 2026
Country of Residence: England
Date of birth: April 1968
Address: The Leather Market, Unit 11.3.1, 11-13 Weston Street, London, SE1 3ER, England

FORBES, Jeffrey Ian RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 30 Jun 2013
Country of Residence: Australia
Date of birth: January 1953
Address: 160 Virginia Avenue, Hawthorne, Queensland, 4171, Australia

GARDINER, Paul William RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 19 Jul 2016
Country of Residence: Australia
Date of birth: September 1965
Address: Green Square, North Tower, Level 11, 515 St Pauls Terrace, Fortitude Valley, Queensland, 004006, Australia

GARRON CARRILLO DE ALBORNOZ, Maria RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 22 Jan 2026
Country of Residence: Spain
Date of birth: February 1976
Address: Orense 34, 6th Floor, Madrid, 28020, Spain

HONEY, Matthew Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 2026
Resigned on: 02 Sep 2026
Country of Residence: England
Date of birth: October 1965
Address: The Leather Market, Unit 11.3.1, 11-13 Weston Street, London, SE1 3ER, England

KINYANJUI, Beatrice Njeri RESIGNED
Role: Director
Appointed on: 13 Oct 2020
Resigned on: 30 Jun 2022
Country of Residence: Kenya
Date of birth: May 1974
Address: 2nd Floor, Kiganjo House, Kilimani, Nairobi, Kenya

MOSS, Stephen John, Dr RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 22 Dec 2006
Date of birth: April 1951
Address: 16 Alan Street,, Cammeray, New South Wales, 2062, Australia

MUKKATH, George RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 25 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Clarendon Businss Centre, Level 5, 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom

NORMAN, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 02 Feb 2008
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, Crabsgrove, Oving Road, Whitchurch, Buckinghamshire, HP22 4JQ

RENSHAW, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 12 Jan 2015
Country of Residence: Australia
Date of birth: September 1971
Address: Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH

REYNOLDS, Hayley RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 13 Oct 2020
Country of Residence: England
Date of birth: January 1972
Address: Clarendon Businss Centre, Level 5, 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom

RICH, Gerome RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 13 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Clarendon Businss Centre, Level 5, 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom

THOMPSON, Ross RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 30 Oct 2015
Country of Residence: Australia
Date of birth: August 1980
Address: Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH

WANKMULLER, Richard Neil RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 29 Aug 2016
Country of Residence: Australia
Date of birth: March 1958
Address: Green Square, North Tower, Level 11, 515 St Pauls Terrace, Fortitude Valley, Queensland, 004006, Australia

YERBURY, Graham Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Oct 2015
Country of Residence: Australia
Date of birth: September 1958
Address: 515, Level 11, St Pauls Terrace, Fortitude Valley, Queensland, 04006, Australia

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 2005
Resigned on: 19 Apr 2006
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

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