Company · Andover
Denplan Limited
Dental practice activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 49
- Dr Paul Jakob Robert Schreier 2024-2026 View profile
- Dr Sneh Khemka 2021-2023 View profile
- Deborah Jane Beaven 2018-2021 View profile
- Stephen John Gates 2016-2017 View profile
- Benjamin David Jemphrey Kent 2013-2018 View profile
- James Alexander Wilson 2013-2015 View profile
- Desmond Benjamin 2011-2013 View profile
- Ian Milton Maude 2011-2013 View profile
- Stephen John Harland 2010-2011 View profile
- Nicola Bell 2008-2011 View profile
- Andrew Peter Coombs 2006-2008 View profile
- Alexander Brown 2004-2011 View profile
- Candida Ann Ravenscroft 2004-2006 View profile
- Steven Gordon Cross 2004-2011 View profile
- David Paul Clarke 2003-2011 View profile
- Fergus Alan Craig 2002-2011 View profile
- Keith George Gibbs 2002-2011 View profile
- Katharine Sarah Mcintyre 2000-2004 View profile
- Dr Adrian Richard Bull 1999-2000 View profile
- Gregory Mark Wood CBE 1999-2001 View profile
- Julian Victor Frow Roberts 1999-2000 View profile
- Robert John Challens 1999-1999 View profile
- Christopher John Horlick 1998-2009 View profile
- David Richard Wilson 1997-2000 View profile
- Christopher Nigel Peter Chadwick 1997-1998 View profile
- Meredyth Cheryl Bell 1997-2011 View profile
- Dr Robert Henry Mcneilly 1996-1999 View profile
- Peter Edward Owen 1996-1999 View profile
- Wayne Story 1996-1997 View profile
- Jonathan Richard Ashcroft 1995-1996 View profile
- Peter Brian Frecker Swiss 1994-1997 View profile
- Roy Forman 1993-1994 View profile
- David Winton Watt Torrance 1993-1999 View profile
- Jonathan Robert Wood 1993-1998 View profile
- Stephen John Noar 1996 View profile
- Nina Sathiabhama Kelly 1994 View profile
- Michael John Boxford 1993 View profile
- Colin Macdonald Amies 1993 View profile
- James Nicholas Glover 2014-2017 View profile
- Hollie Swift 2013-2014 View profile
- Romana Abdin 2011-2021 View profile
- Helena Marie Harvey 2006-2008 View profile
- Mary Dorothy Chapman 2004-2006 View profile
- Ian David Lea Richardson 1999-2004 View profile
- Robin Stephenson 1997-1998 View profile
- Nicholas Deeming 1996-1997 View profile
- Raymond Ernest Deane 1995-1996 View profile
- Mark Ian Adams 1994-2001 View profile
- Quentin David Skinner 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dental practice activities
- Incorporated
- 22/01/1986
- Registered office
- Andover
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.
- Simplyhealth Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Denplan Limited
is controlled by Simplyhealth Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simplyhealth Group Limited.
16 other companies in this group
- Simplyhealth Limited
- Simplyhealth People Limited
- Simplyhealth Holdings Limited
- Simplyhealth Venture TWO Limited
- Simplyhealth Funding Services Limited
- Simplyhealth Access
- Simplyhealth Wellbeing Limited
- Simplyhealth Business Services Limited
- Simplyhealth Foundry Limited
- Simplyhealth Venture ONE Limited
- Leeds Hospital Fund
- B.H.C.A. (Services) Limited
- Simplyhealth Guidance Limited
- Simplyhealth Nominees Limited
- Simplyhealth Venture Capital Limited
- Simplyhealth Group Limited
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
- Nicholas John Potter Director · appointed 2021
- David Warren Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Potter Director · appointed 2021
- David Warren Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Dr Paul Jakob Robert Schreier Director · appointed 2024 · resigned 2026
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
- 01981238
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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