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Denne Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Denne Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Thibaut Maxime Roux 2023-2025 Director View profile
  2. Jean Luc Midena 2018-2023 Director View profile
  3. Olivier Crillon 2016-2018 Director View profile
  4. Madani Sow 2011-2016 Director View profile
  5. Norman Leslie Hinckes 2001-2003 Director View profile
  6. Richard Arthur Gamble 2001-2003 Director View profile
  7. Graham Clifford Derek Brown 2015 Director View profile
  8. Stephen William Kingsman 2009 Director View profile
  9. Ian Phillip Jordan 1993 Director View profile
  10. Raymond Charles Chapman 1995 Director View profile
  11. Carole Ditty 2017-2023 Secretary View profile
  12. Nicholas John Kingsman 2000-2006 Secretary View profile
  13. Leslie James Hill 1996-2012 Secretary View profile
  14. Steve Keith Jones 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/1972

Ownership

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

Group

  1. Denne Group Limited is controlled by Quickpedal Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Quickpedal Limited is controlled by J.B.Leadbitter & CO.Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. J.B.Leadbitter & CO.Limited is controlled by Leadbitter Bouygues Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Leadbitter Bouygues Limited.

4 other companies in this group

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.

Board analysis for researchers

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Dormant 17Construction 3Business services 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01050592
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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