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Company

T. Denne and Sons (Holdings) Limited

T. Denne and Sons (Holdings) Limited is an active UK company (number 00130566), incorporated 1913, with 4 current directors including Anna Susan Parrett and Fred David Henry Denne. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Nigel Shane Denne 2017 Director View profile
  2. John Evan-Jones 1994 Director View profile
  3. Thomas Anthony Denne 1995-2026 Secretary View profile
  4. Ian Martyn Denne 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1913

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. T. Denne and Sons (Holdings) Limited is controlled by Thomas Anthony Denne
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-06-09 · source: Companies House PSC register

Ultimately controlled by Thomas Anthony Denne.

2 other companies in this group
  • 02605292 (no longer on the register)
  • 00586489 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,773,140
Cash
£34,408
Employees
19
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £33,383 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £17,564
  • Department for Science, Innovation and Technology · £15,819

Most recent

  • Department for Business, Energy and Industrial Strategy £17,5642022-04-01
  • Department for Science, Innovation and Technology £15,8192022-02-16
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00130566
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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