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Company

Denebrook Management Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Denebrook Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Peter David Hogg 2018-2026 Director View profile
  2. Lei Zhang 2013-2016 Director View profile
  3. Jianping Fan 2012-2012 Director View profile
  4. Suzan Patricia Alford 2011-2012 Director View profile
  5. Michael Robert Masterman Cooper 2010-2026 Director View profile
  6. John Iain Walker 2009-2012 Director View profile
  7. Lynn Coyne 2009-2009 Director View profile
  8. Samuel Maurice Stone 2007-2012 Director View profile
  9. Richard James Thomas 2005-2008 Director View profile
  10. Stephen Morgan 2002-2003 Director View profile
  11. Beryl Ann Moxham Bartlett 2001-2002 Director View profile
  12. Alcione Bernardina Aguilar De Blackburn 2001-2004 Director View profile
  13. Natalie Rogers 2000-2001 Director View profile
  14. Angela June Pickett 2000-2013 Director View profile
  15. Timothy Cowles 1999-1999 Director View profile
  16. Michael Law 1998-1999 Director View profile
  17. Anthony John Venn 1997-2000 Director View profile
  18. Stanley Benjamin Natley 1997-2000 Director View profile
  19. Warwick Henry Nelson 1996-1997 Director View profile
  20. Peter Edmund Voutt 1995-2019 Director View profile
  21. John Duncan Montgomery 1993-2018 Director View profile
  22. Edward Ernest Charles Nicolls 1993-2000 Director View profile
  23. Betty Cain 1992-1997 Director View profile
  24. Martin Andrew Caplis 1997 Director View profile
  25. Christine Margaret Hicks 1993 Director View profile
  26. Dennis James Ridge 1996 Director View profile
  27. Ellen Georgina Wrist 1997 Director View profile
  28. Joseph Sarfaty 1999 Director View profile
  29. Harrow Management Limited 2021-2021 Corporate-secretary View profile
  30. David Ian Warner 1998-2021 Secretary View profile
  31. David Anthony John Backshall 1996-1998 Secretary View profile
  32. Owen Leslie Goldring 1996 Secretary View profile
  33. Richard Geoffrey Pugh 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/1975

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.

  • Diane Paler ceased 2026-03-06
    significant influence · notified 2016-04-06

Group

  1. Denebrook Management Company Limited is controlled by Diane Paler
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2026-03-06 · source: Companies House PSC register

Ultimately controlled by Diane Paler.

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.

Financials

Net assets
£54,170
Total assets
£54,170
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£607

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8.6y median 8.2y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Sources

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

Record details
Company number
01219464
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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