Denne Group Limited
Company 01050592 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Julien Didier Calais Director · appointed 2025
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Thomas Vale Construction Limited 1 shared director
- Warings Contractors Limited 1 shared director
- Forum Training Limited 1 shared director
- J.B.Leadbitter & CO.Limited 1 shared director
- Denne Construction Limited 1 shared director
- Thomas Vale Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01050592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1972 |
| Address | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Quickpedal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Denne Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Julien Didier Calais Director · appointed 2025
- Charissa Jane Shears Secretary · appointed 2023
Show 14 former officers
- Thibaut Maxime Roux Director · appointed 2023 · resigned 2025
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Carole Ditty Secretary · appointed 2017 · resigned 2023
- Olivier Crillon Director · appointed 2016 · resigned 2018
- Madani Sow Director · appointed 2011 · resigned 2016
- Norman Leslie Hinckes Director · appointed 2001 · resigned 2003
- Richard Arthur Gamble Director · appointed 2001 · resigned 2003
- Nicholas John Kingsman Secretary · appointed 2000 · resigned 2006
- Leslie James Hill Secretary · appointed 1996 · resigned 2012
- Steve Keith Jones Secretary · appointed 1995 · resigned 2000
- Graham Clifford Derek Brown Director · resigned 2015
- Stephen William Kingsman Director · resigned 2009
- Ian Phillip Jordan Director · resigned 1993
- Raymond Charles Chapman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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