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Company

D.E Holding UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is D.E Holding UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Gerasimos Sarafoglou 2021-2023 Director View profile
  2. David Peter Gwynne Jones 2015-2023 Director View profile
  3. Justin Richard Cook 2015-2021 Director View profile
  4. Robert Walter Craddock 2011-2013 Director View profile
  5. Sandrine Marcelle Veronique Cotter 2010-2015 Director View profile
  6. Julie April Baker 2007-2011 Director View profile
  7. Russell Donald Bailey 2007-2015 Director View profile
  8. Nicolaas Van Holstein 2007-2010 Director View profile
  9. Helen Kay Handley 2005-2008 Director View profile
  10. Jodocus Wilhelmus Franciscus Severinus Stam 2005-2010 Director View profile
  11. Gary Thomas Brown 2005-2006 Director View profile
  12. Steve Michael Llewellyn 2003-2006 Director View profile
  13. Jan Joost Marie Pabst 2003-2006 Director View profile
  14. Pieter Jan Wijtze Roorda 2003-2006 Director View profile
  15. Eliaz Poleg 2002-2003 Director View profile
  16. Caroline Louise Clarke 2001-2005 Director View profile
  17. Peter Hamby Hepworth 2000-2003 Director View profile
  18. Hugh Brian Duffy 2000-2002 Director View profile
  19. Adriaan Nuhn 1999-2003 Director View profile
  20. Robert Andrew Mason 1997-2000 Director View profile
  21. Jacobus Antonius Nicolaas Van Dijk 1996-1999 Director View profile
  22. Denise Yvonne Kennedy 1995-1999 Director View profile
  23. Antonius Johannes Maria Van Bilsen 1994-2006 Director View profile
  24. Robert Francis George Ward Dyer 1993-1997 Director View profile
  25. Steven Paul Stanbrook 1994 Director View profile
  26. Osmund Piers Livingston 1999 Director View profile
  27. Sophy Pashley 2017-2021 Secretary View profile
  28. Throgmorton UK Limited 2007-2007 Corporate-secretary View profile
  29. Ayotola Jagun 2005-2007 Secretary View profile
  30. Christian Henry Wells 2003-2005 Secretary View profile
  31. Howard Justin Rubenstein 1999-2003 Secretary View profile
  32. Katharine Jane Brown 1999-2000 Secretary View profile
  33. John Mark Evans 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1981

Group

No further corporate or individual controller is recorded above D.E Holding UK Limited on the PSC register - it appears to be the top of its group.

7 other companies in this group

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.

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.

2 directors on the board

3.6y median 3.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Manufacturing 2Retail and trade 2Business services 1

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.

Sources

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

Record details
Company number
01558575
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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