The Danwood Group Limited
Company 01056774 Active
Connected board network
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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.
2
directors on the board
3.3y median 3.3y
average tenure
4.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- F. Smith & CO. (Office Equipment) Limited 2 shared directors
- Apogee Rentals Limited 2 shared directors
- Xact Document Solutions Limited 2 shared directors
- Apogee Corporation Limited 2 shared directors
- Datatron Document Image Archiving Limited 2 shared directors
- City Docs Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01056774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1972 |
| Address | NIMBUS HOUSE, LIPHOOK WAY, TWENTY TWENTY INDUSTRIAL ESTATE, MAIDSTONE, ME16 0FZ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Apogee Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Danwood Group Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (44)
- James Alexander Clark Director · appointed 2024
- Samantha Loraine Jackson Director · appointed 2022
Show 42 former officers
- Aurelio Maruggi Director · appointed 2020 · resigned 2024
- James Alexander Clark Secretary · appointed 2019 · resigned 2022
- Robin James Stanton-Gleaves Director · appointed 2019 · resigned 2020
- Graham Thomas Director · appointed 2017 · resigned 2019
- Jason Patrick Collins Director · appointed 2017 · resigned 2019
- Martin Keith Randall Director · appointed 2017 · resigned 2019
- Ulf Patrik Johnson Director · appointed 2016 · resigned 2017
- Ross David Eaglestone Secretary · appointed 2015 · resigned 2017
- James Martin Dalziel Director · appointed 2015 · resigned 2017
- Robert Keith Ellis Director · appointed 2015 · resigned 2017
- Douglas James Greenwell Director · appointed 2014 · resigned 2017
- Wesley Joseph Mulligan Director · appointed 2014 · resigned 2017
- Gerard Noel Small Director · appointed 2014 · resigned 2017
- Steven Prance Janes Director · appointed 2014 · resigned 2015
- Michael Cartner Camm Director · appointed 2014 · resigned 2017
- Steven Janes Secretary · appointed 2013 · resigned 2015
- Martin Muir Fotheringham Director · appointed 2013 · resigned 2014
- Scythia Cross Secretary · appointed 2013 · resigned 2013
- Giles William Marshall Director · appointed 2012 · resigned 2016
- Stephen Ronald William Francis Director · appointed 2012 · resigned 2015
- Andrew Robert Brown Director · appointed 2011 · resigned 2013
- Jeremy Finbar Shaw Director · appointed 2011 · resigned 2013
- Ian Grundy Director · appointed 2011 · resigned 2013
- Ian Charles Morris Director · appointed 2010 · resigned 2013
- Nigel James Ward Director · appointed 2009 · resigned 2012
- Steven Andrew Berg Director · appointed 2008 · resigned 2008
- Nicholas John Ashley Swindin Director · appointed 2008 · resigned 2013
- Kevin Philip Ingman Director · appointed 2003 · resigned 2013
- Christian John Martin Director · appointed 2001 · resigned 2008
- Richard David Coles Director · appointed 2000 · resigned 2013
- John Paul Cook Director · appointed 1999 · resigned 2006
- Adam Jonathan Patrick Hackett Director · appointed 1999 · resigned 2015
- Darren Peter Wilson Director · appointed 1996 · resigned 2013
- Peter Michael Hopton Director · appointed 1994 · resigned 2013
- Paul Laurence Atkins Director · appointed 1994 · resigned 1997
- Simon Andrew Sargeant Secretary · resigned 2013
- Kenneth Heron Director · resigned 1993
- Eric Charles Edghill Director · resigned 1994
- Colin Geoffrey Vaughan Daniels Director · resigned 2013
- Elizabeth Jill Daniels Director · resigned 2012
- Victor Arthur Richard Hughes Director · resigned 1995
- Graham Andrew Reeve Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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