Deeson Group Limited
Company 01073356 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01073356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1972 |
| Address | 2 WHITECHAPEL ROAD, 2ND FLOOR, THE HICKMAN, LONDON, E1 1EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Deeson Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy Deeson ceased British
ownership of shares 75-100% - Mr Simon Richard Wakeman ceased British
significant influence or control - Castle Street Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Griffiths, Richard Owen Director · appointed 2024
- Conway, Bjorn Alex Paul Director · appointed 2023
- Winters, Stephen Richard Former Director · appointed 2022 · resigned 2024
- Rigby, Oliver James Former Director · appointed 2022 · resigned 2022
- Gandhi, Neal Narendra Former Director · appointed 2022 · resigned 2023
- Harris, Sarah Jane Former Director · appointed 2020 · resigned 2022
- Bowes, James Sebastian Former Director · appointed 2018 · resigned 2020
- Wakeman, Simon Richard Former Director · appointed 2015 · resigned 2022
- Deeson, Dominic Former Secretary · appointed 2012 · resigned 2015
- Deeson, Timothy William Former Director · appointed 2006 · resigned 2020
- Watson, David Reginald Former Director · appointed 1997 · resigned 1999
- Hewitt, Rachel Elise Former Director · appointed 1996 · resigned 2001
- Deeson, Martin Dedorres Former Director · appointed 1995 · resigned 1995
- Deeson, Arthur Frederick Langley, Dr Former Secretary · appointed 1992 · resigned 2007
- Deeson, Dominic Mark Former Director · resigned 2015
- Hamilton, Susan Former Director · resigned 2001
- Ferrell, Christine Louise Former Secretary · resigned 1992
- Inge, Tracey Dawn Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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