Network
The large node is Denverdown Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Julia Lynn Wharton 2019-2024 View profile
- Richard William Wharton 2017-2024 View profile
- Nigel Paul Shields 2013-2017 View profile
- Ian David Lindsay 2012-2013 View profile
- Sebastian Gordon Whitestone 2009-2017 View profile
- Edward Miles Crookes 2005-2012 View profile
- Robin Charles Andrew Walker 2005-2018 View profile
- Spencer, Caroline Victoria, Countess 2005-2009 View profile
- Garo Garabedian 2000-2005 View profile
- Howard Leigh 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/1982
Ownership
Owned by (3) 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.
- Matthew Daniel Rees
25-50% shares, 25-50% voting · notified 2024-08-02 - Victoria Frances Rees
25-50% shares, 25-50% voting · notified 2024-08-02 - Robin Charles Andrew Walker ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Denverdown Limited
is controlled by Matthew Daniel Rees
Evidence
active 25-50% shares, 25-50% voting · notified 2024-08-02 · source: Companies House PSC register
Ultimately controlled by Matthew Daniel Rees.
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
- Cash
- £16,570
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Selina Margaret Walker Director · appointed 2004
- Matthew Daniel Rees Director · appointed 2024
- Victoria Frances Rees Director · appointed 2024
Directors past 6 years
- Selina Margaret Walker Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Victoria Frances Rees Director · appointed 2024
Portfolio (2)
- Selina Margaret Walker Director · appointed 2004
- Matthew Daniel Rees Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01679723
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data