56 Denbigh Street Management Limited
Company 02479983 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.
- 3, Cambridge Place Management (Bath) Limited 1 shared director
- Tangent Trading Limited 1 shared director
- Darton Commodities LTD. 1 shared director
- Darton LTD. 1 shared director
- Edgemere Terminals Limited 1 shared director
- Tangent Trading Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02479983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1990 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- FRY & Company Corporate-secretary · appointed 2026
- Sue Pendle Director · appointed 2007
- Glenn Khoo Director · appointed 2002
- Adrian Robert Brettle Director · appointed 2002
Show 9 former officers
- Bunn & CO. (London) Limited Corporate-secretary · appointed 2016 · resigned 2026
- Peter Edward Cheney Director · appointed 2011 · resigned 2021
- Angela Byer Director · appointed 2002 · resigned 2026
- Finlay Christopher Gray Director · appointed 2002 · resigned 2006
- Charles Frederick Clark Secretary · appointed 2000 · resigned 2010
- Antonia Jane Dawson Secretary · appointed 1996 · resigned 2000
- Julia Mary Canter Secretary · resigned 1997
- Andrew Jonathan Brown Director · resigned 2007
- Colin Ian Brown Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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