Denebrook Management Company Limited
Company 01219464 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.
4 directors on the board
- Diane Paler Director · appointed 2013
- Linda Joy Garcia Santos Director · appointed 2022
- Paul Charles Farthing Director · appointed 2016
- Roger John Slaughter Director · appointed 2020
8.6y median 8.2y
average tenure
13.3y
longest tenure
Directors past 6 years
- Diane Paler Director · appointed 2013
- Paul Charles Farthing Director · appointed 2016
- Roger John Slaughter Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Diane Paler Director · appointed 2013
- Linda Joy Garcia Santos Director · appointed 2022
- Paul Charles Farthing Director · appointed 2016
- Roger John Slaughter Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Peter David Hogg Director · appointed 2018 · resigned 2026
- Michael Robert Masterman Cooper Director · appointed 2010 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Denebrook Freehold Limited 3 shared directors
Connected through a shared director
- Nine Flat Management (Portsmouth) CO. Limited 1 shared director
- Longespee Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01219464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1975 |
| Address | 14 PANDORA ESTATE, 41-45 LIND ROAD, SUTTON, SURREY, SM1 4PP |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Diane Paler ceased 2026-03-06
significant influence · notified 2016-04-06
Officers (38)
- Linda Joy Garcia Santos Director · appointed 2022
- Mark Anthony Waters Secretary · appointed 2021
- Roger John Slaughter Director · appointed 2020
- Paul Charles Farthing Director · appointed 2016
- Diane Paler Director · appointed 2013
Show 33 former officers
- Harrow Management Limited Corporate-secretary · appointed 2021 · resigned 2021
- Peter David Hogg Director · appointed 2018 · resigned 2026
- Lei Zhang Director · appointed 2013 · resigned 2016
- Jianping Fan Director · appointed 2012 · resigned 2012
- Suzan Patricia Alford Director · appointed 2011 · resigned 2012
- Michael Robert Masterman Cooper Director · appointed 2010 · resigned 2026
- John Iain Walker Director · appointed 2009 · resigned 2012
- Lynn Coyne Director · appointed 2009 · resigned 2009
- Samuel Maurice Stone Director · appointed 2007 · resigned 2012
- Richard James Thomas Director · appointed 2005 · resigned 2008
- Stephen Morgan Director · appointed 2002 · resigned 2003
- Beryl Ann Moxham Bartlett Director · appointed 2001 · resigned 2002
- Alcione Bernardina Aguilar De Blackburn Director · appointed 2001 · resigned 2004
- Natalie Rogers Director · appointed 2000 · resigned 2001
- Angela June Pickett Director · appointed 2000 · resigned 2013
- Timothy Cowles Director · appointed 1999 · resigned 1999
- Michael Law Director · appointed 1998 · resigned 1999
- David Ian Warner Secretary · appointed 1998 · resigned 2021
- Anthony John Venn Director · appointed 1997 · resigned 2000
- Stanley Benjamin Natley Director · appointed 1997 · resigned 2000
- Warwick Henry Nelson Director · appointed 1996 · resigned 1997
- David Anthony John Backshall Secretary · appointed 1996 · resigned 1998
- Peter Edmund Voutt Director · appointed 1995 · resigned 2019
- John Duncan Montgomery Director · appointed 1993 · resigned 2018
- Edward Ernest Charles Nicolls Director · appointed 1993 · resigned 2000
- Betty Cain Director · appointed 1992 · resigned 1997
- Martin Andrew Caplis Director · resigned 1997
- Owen Leslie Goldring Secretary · resigned 1996
- Christine Margaret Hicks Director · resigned 1993
- Dennis James Ridge Director · resigned 1996
- Richard Geoffrey Pugh Secretary · resigned 1991
- Ellen Georgina Wrist Director · resigned 1997
- Joseph Sarfaty Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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