Denplan Limited
Company 01981238 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Nicholas John Potter Director · appointed 2021
- David Warren Director · appointed 2026
2.4y median 2.4y
average tenure
4.7y
longest tenure
0
directors past 6 years
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
- Schreier, Paul Jakob Robert, Dr 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.
Health and social care 11Finance 3Tech and media 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.
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.
Connected through a shared director
- Simplyhealth Access 1 shared director
- Hoyland Hall Limited 1 shared director
- Healthmade Limited 1 shared director
- Simplyhealth Group Limited 1 shared director
- Simplyhealth People Limited 1 shared director
- Simplyhealth Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01981238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1986 |
| Address | ANTON HOUSE, CHANTRY STREET, ANDOVER, HAMPSHIRE, SP10 1DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86230 - Dental practice activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Todays Dental SPL Limited ceased 2022-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Animal Healthcare Company LTD ceased 2020-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- David Warren Director · appointed 2026
- Nicholas John Potter Director · appointed 2021
Show 49 former officers
- Schreier, Paul Jakob Robert, Dr Director · appointed 2024 · resigned 2026
- Khemka, Sneh, Dr Director · appointed 2021 · resigned 2023
- Deborah Jane Beaven Director · appointed 2018 · resigned 2021
- Stephen John Gates Director · appointed 2016 · resigned 2017
- James Nicholas Glover Secretary · appointed 2014 · resigned 2017
- Benjamin David Jemphrey Kent Director · appointed 2013 · resigned 2018
- James Alexander Wilson Director · appointed 2013 · resigned 2015
- Hollie Swift Secretary · appointed 2013 · resigned 2014
- Romana Abdin Secretary · appointed 2011 · resigned 2021
- Desmond Benjamin Director · appointed 2011 · resigned 2013
- Ian Milton Maude Director · appointed 2011 · resigned 2013
- Stephen John Harland Director · appointed 2010 · resigned 2011
- Nicola Bell Director · appointed 2008 · resigned 2011
- Helena Marie Harvey Secretary · appointed 2006 · resigned 2008
- Andrew Peter Coombs Director · appointed 2006 · resigned 2008
- Mary Dorothy Chapman Secretary · appointed 2004 · resigned 2006
- Alexander Brown Director · appointed 2004 · resigned 2011
- Candida Ann Ravenscroft Director · appointed 2004 · resigned 2006
- Steven Gordon Cross Director · appointed 2004 · resigned 2011
- David Paul Clarke Director · appointed 2003 · resigned 2011
- Fergus Alan Craig Director · appointed 2002 · resigned 2011
- Keith George Gibbs Director · appointed 2002 · resigned 2011
- Katharine Sarah Mcintyre Director · appointed 2000 · resigned 2004
- Ian David Lea Richardson Secretary · appointed 1999 · resigned 2004
- Bull, Adrian Richard, Dr Director · appointed 1999 · resigned 2000
- Gregory Mark Wood Cbe Director · appointed 1999 · resigned 2001
- Julian Victor Frow Roberts Director · appointed 1999 · resigned 2000
- Robert John Challens Director · appointed 1999 · resigned 1999
- Christopher John Horlick Director · appointed 1998 · resigned 2009
- David Richard Wilson Director · appointed 1997 · resigned 2000
- Christopher Nigel Peter Chadwick Director · appointed 1997 · resigned 1998
- Robin Stephenson Secretary · appointed 1997 · resigned 1998
- Meredyth Cheryl Bell Director · appointed 1997 · resigned 2011
- Nicholas Deeming Secretary · appointed 1996 · resigned 1997
- Mcneilly, Robert Henry, Dr Director · appointed 1996 · resigned 1999
- Peter Edward Owen Director · appointed 1996 · resigned 1999
- Wayne Story Director · appointed 1996 · resigned 1997
- Raymond Ernest Deane Secretary · appointed 1995 · resigned 1996
- Jonathan Richard Ashcroft Director · appointed 1995 · resigned 1996
- Mark Ian Adams Secretary · appointed 1994 · resigned 2001
- Peter Brian Frecker Swiss Director · appointed 1994 · resigned 1997
- Roy Forman Director · appointed 1993 · resigned 1994
- David Winton Watt Torrance Director · appointed 1993 · resigned 1999
- Jonathan Robert Wood Director · appointed 1993 · resigned 1998
- Stephen John Noar Director · resigned 1996
- Nina Sathiabhama Kelly Director · resigned 1994
- Quentin David Skinner Secretary · resigned 1996
- Michael John Boxford Director · resigned 1993
- Colin Macdonald Amies Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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