Denton and Gibson Limited
Company 01400520 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
- Graham John Denton Director
- Gary Paul Smith Director · appointed 2009
Directors past 6 years
- Gary Paul Smith Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Graham John Denton Director
- Gary Paul Smith Director · appointed 2009
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.
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
- Harry Russell Limited 2 shared directors
- Darcliffe Homes Limited 2 shared directors
- PAM Technical Services Limited 2 shared directors
- Country Estates Limited 2 shared directors
- Isisford Limited 2 shared directors
- Crestnet Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01400520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1978 |
| Address | KINGFISHER HOUSE ALBURY CLOSE, LOVEROCK ROAD, READING, BERKSHIRE, RG30 1BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Denton Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C.D. Estates Management Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Shrivenham Hundred Limited
25-50% shares · notified 2016-04-06 - Harry Russell Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Gary Paul Smith Director · appointed 2009
- Dawn Elizabeth Denton Secretary · appointed 2004
- Graham John Denton Director
Show 7 former officers
- William Francis Phelps Director · appointed 2009 · resigned 2016
- Ian Michael Wood - Smith Secretary · appointed 2004 · resigned 2004
- Samantha Jane Bernadette Parker Secretary · appointed 2002 · resigned 2004
- Peter Goddard Secretary · appointed 1999 · resigned 2002
- Terence Gilliland Kirk Director · appointed 1997 · resigned 1999
- Alan Thomas Gordon Director · resigned 1999
- Philip Cottam Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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