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The Danwood Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 42

  1. Aurelio Maruggi 2020-2024 Director View profile
  2. Robin James Stanton-Gleaves 2019-2020 Director View profile
  3. Graham Thomas 2017-2019 Director View profile
  4. Jason Patrick Collins 2017-2019 Director View profile
  5. Martin Keith Randall 2017-2019 Director View profile
  6. Ulf Patrik Johnson 2016-2017 Director View profile
  7. James Martin Dalziel 2015-2017 Director View profile
  8. Robert Keith Ellis 2015-2017 Director View profile
  9. Douglas James Greenwell 2014-2017 Director View profile
  10. Wesley Joseph Mulligan 2014-2017 Director View profile
  11. Gerard Noel Small 2014-2017 Director View profile
  12. Steven Prance Janes 2014-2015 Director View profile
  13. Michael Cartner Camm 2014-2017 Director View profile
  14. Martin Muir Fotheringham 2013-2014 Director View profile
  15. Giles William Marshall 2012-2016 Director View profile
  16. Stephen Ronald William Francis 2012-2015 Director View profile
  17. Andrew Robert Brown 2011-2013 Director View profile
  18. Jeremy Finbar Shaw 2011-2013 Director View profile
  19. Ian Grundy 2011-2013 Director View profile
  20. Ian Charles Morris 2010-2013 Director View profile
  21. Nigel James Ward 2009-2012 Director View profile
  22. Steven Andrew Berg 2008-2008 Director View profile
  23. Nicholas John Ashley Swindin 2008-2013 Director View profile
  24. Kevin Philip Ingman 2003-2013 Director View profile
  25. Christian John Martin 2001-2008 Director View profile
  26. Richard David Coles 2000-2013 Director View profile
  27. John Paul Cook 1999-2006 Director View profile
  28. Adam Jonathan Patrick Hackett 1999-2015 Director View profile
  29. Darren Peter Wilson 1996-2013 Director View profile
  30. Peter Michael Hopton 1994-2013 Director View profile
  31. Paul Laurence Atkins 1994-1997 Director View profile
  32. Kenneth Heron 1993 Director View profile
  33. Eric Charles Edghill 1994 Director View profile
  34. Colin Geoffrey Vaughan Daniels 2013 Director View profile
  35. Elizabeth Jill Daniels 2012 Director View profile
  36. Victor Arthur Richard Hughes 1995 Director View profile
  37. Graham Andrew Reeve 2013 Director View profile
  38. James Alexander Clark 2019-2022 Secretary View profile
  39. Ross David Eaglestone 2015-2017 Secretary View profile
  40. Steven Janes 2013-2015 Secretary View profile
  41. Scythia Cross 2013-2013 Secretary View profile
  42. Simon Andrew Sargeant 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1972

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.

Group

  1. The Danwood Group Limited is controlled by Apogee Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02 · source: Companies House PSC register
  2. Apogee Corporation Limited is controlled by Apogee Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Apogee Group Limited is controlled by Manzana Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register
  4. Manzana Bidco Limited is controlled by Perigee Midco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-11-01 · source: Companies House PSC register
  5. Perigee Midco UK Limited is controlled by Perigee Holdco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19 · source: Companies House PSC register

Ultimately controlled by Perigee Holdco UK Limited.

26 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

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.

2 directors on the board

3.3y median 3.3y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 18Business services 8Tech and media 6Finance 5

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.

Sources

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

Record details
Company number
01056774
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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