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Company

Darenote Limited

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

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Who leads it

Previous officers 6

  1. Nigel Graham Jones 2010-2026 Director View profile
  2. Danielle Jane Minogue 2004-2013 Director View profile
  3. Ronald Charles Minogue 2013 Director View profile
  4. SEC CO Limited 2008-2018 Corporate-secretary View profile
  5. Dales Evans Business Management Limited 2007-2008 Corporate-secretary View profile
  6. Carol Ann Minogue 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1990

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.

  • Kylie Ann Minogue
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Darenote Limited is controlled by Kylie Ann Minogue
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kylie Ann Minogue.

5 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.

Financials

Net assets
£14,752,735
Total assets
£14,752,735
Cash
£6,319,452
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

12y median 12.8y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Arts and leisure 3Retail and trade 2Business services 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02474184
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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