Darenote Limited
Company 02474184 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.
- TEN Minutes Touring Company Limited 3 shared directors
- Save the Children (Sales) Limited 1 shared director
- Humanitarian Leadership Academy (Enterprises) Limited 1 shared director
- Short Stuff Limited 1 shared director
- Belbeze Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02474184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1990 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Kylie Ann Minogue Australian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Timothy Glynn Davies Director · appointed 2024
- Brendan James Minogue Director · appointed 2013
- Kylie Ann Minogue Director · appointed 2004
Show 6 former officers
- Nigel Graham Jones Director · appointed 2010 · resigned 2026
- SEC CO Limited Corporate-secretary · appointed 2008 · resigned 2018
- Dales Evans Business Management Limited Corporate-secretary · appointed 2007 · resigned 2008
- Danielle Jane Minogue Director · appointed 2004 · resigned 2013
- Carol Ann Minogue Secretary · resigned 2007
- Ronald Charles Minogue Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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