78 Denbigh Street Limited
Company 02301469 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Peter Robert Haselden Director · appointed 2020
- Charles James Coryton Ekins Director · appointed 2007
- Edward Christian De Waal Director · appointed 2014
Directors past 6 years
- Charles James Coryton Ekins Director · appointed 2007
- Edward Christian De Waal Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Peter Robert Haselden Director · appointed 2020
- Charles James Coryton Ekins Director · appointed 2007
- Edward Christian De Waal Director · appointed 2014
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.
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 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
- Richmond Upon Thames Council for Voluntary Service 1 shared director
- Chapmansford Management Company Limited 1 shared director
- Pechorin Limited 1 shared director
- Enigma Investments Limited 1 shared director
- Ekins Guinness LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02301469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1988 |
| Address | 78 DENBIGH STREET, LONDON, SW1V 2EX |
| Accounts next due | 26/12/2027 |
| Accounts last made up | 26/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Peter Robert Haselden Director · appointed 2020
- Edward Christian De Waal Director · appointed 2014
- Charles James Coryton Ekins Director · appointed 2007
Show 8 former officers
- Alice Johnson Director · appointed 2010 · resigned 2014
- Mark David Shennan Secretary · appointed 2007 · resigned 2010
- Ian Rushby Secretary · appointed 2006 · resigned 2007
- Elizabeth Jane Webster Secretary · appointed 2003 · resigned 2006
- Sean Francis Hammond Secretary · appointed 1997 · resigned 2003
- James Maurice Sydney Ekins Secretary · appointed 1993 · resigned 2007
- Adrian Newman Secretary · resigned 1993
- Simon George Francis Berry Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record