Deftbrent Limited
Company 01857392 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cloygate Limited 4 shared directors
- DCT Enterprises Limited 4 shared directors
- GBR Finance Limited 3 shared directors
- Cumshaw Limited 3 shared directors
- Ultratown Limited 3 shared directors
- Ultratown Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01857392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1984 |
| Address | LAWRENCE HOUSE, GOODWYN AVENUE, LONDON, NW7 3RH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
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.
- DCT Enterprises Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Robert Adam Davis Secretary · appointed 2023
- Daniel James Mattey Director · appointed 2023
- Leanne Michelle Mattey Director · appointed 2016
- David Gary Mattey Director · appointed 2010
- Alexander Rael Barnett Director · appointed 2010
Show 8 former officers
- Alison Sandler Secretary · appointed 2016 · resigned 2023
- Jeffrey Mattey Secretary · appointed 2010 · resigned 2016
- Debra Meynell Secretary · appointed 2008 · resigned 2010
- Rita Violet Anderson Secretary · appointed 2005 · resigned 2008
- Stephen William Anderson Director · appointed 1999 · resigned 2010
- Jacqueline Rolfe Director · appointed 1999 · resigned 2010
- Violet Ruby Rolfe Secretary · resigned 2006
- William Benjamin Rolfe Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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