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Company · London

Noble Denton Holdings Limited

Activities of head offices

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

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The large node is Noble Denton Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Robert Thomas Stebbings 2022-2024 Director View profile
  2. James Lee 2018-2022 Director View profile
  3. Mervyn Cajetan Fernandez 2018-2022 Director View profile
  4. Bror Anthony Berge 2015-2017 Director View profile
  5. Pradeep Vamadevan 2014-2018 Director View profile
  6. Pekka Viljami Paasivaara 2011-2013 Director View profile
  7. Dr Joachim Segatz 2009-2010 Director View profile
  8. Lutz Hugo Otto Wittenberg 2009-2015 Director View profile
  9. Jan-Olaf Probst 2009-2010 Director View profile
  10. John Alport Wishart 2009-2011 Director View profile
  11. Pekka Paasivaara 2009-2010 Director View profile
  12. Scott Martin 2007-2009 Director View profile
  13. Pal Magnus Reed 2006-2009 Director View profile
  14. Glen Ole Rodland 2006-2009 Director View profile
  15. Teck Soon Kong 2002-2010 Director View profile
  16. Dr Rajapillai Veluppillai Ahilan 2000-2006 Director View profile
  17. Richard Benbow Bush 2000-2006 Director View profile
  18. Ian Frederick Mcquattie 1998-2001 Director View profile
  19. David Rowan 1996-2009 Director View profile
  20. Adrian David Sutton 1995-2010 Director View profile
  21. Brian Philip Malcom Sharples 1995-1995 Director View profile
  22. Anthony John Stafford 1995-2002 Director View profile
  23. John Max Richard Lloyd 1995 Director View profile
  24. Norman Lynagh 1995 Director View profile
  25. Ronald James Kingsland 1995 Director View profile
  26. Anthony Albert Denton 1997 Director View profile
  27. Brendan Stephen Connolly 2000-2007 Secretary View profile
  28. John Charles Albert Edge Trickey 1992-2000 Secretary View profile
  29. Graham Peter Baker 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
14/11/1986
Registered office
London

Ownership

Owned by (4) 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.

Group

  1. Noble Denton Holdings Limited is controlled by Thomas Vogth-Eriksen
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-08-24 · source: Companies House PSC register

Ultimately controlled by Thomas Vogth-Eriksen.

4 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

3.2y median 3.2y
average tenure
4.4y
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 8Business 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
02074108
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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