Denne Construction Limited
Company 02643051 Active
Connected board network
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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.
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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.
2 directors on the board
- Philippe Laurent Bernard Director · appointed 2025
- Julien Didier Calais Director · appointed 2025
1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philippe Laurent Bernard Director · appointed 2025
- Julien Didier Calais Director · appointed 2025
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.
Dormant 21Construction 6Business services 1Tech and media 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.
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.
Related organisations
- Thomas Vale Construction Limited 2 shared directors
- Thomas Vale Group Limited 2 shared directors
- Bouygues (U.K.) Limited 2 shared directors
- Amelia Investments (1869) Limited 2 shared directors
- BY Development Limited 2 shared directors
- Leadbitter Bouygues Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02643051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1991 |
| Address | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Denne Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Julien Didier Calais Director · appointed 2025
- Philippe Laurent Bernard Director · appointed 2025
- Charissa Jane Shears Secretary · appointed 2023
Show 22 former officers
- Thibaut Maxime Roux Director · appointed 2023 · resigned 2025
- Fabienne Paule Viala De Lisle Director · appointed 2023 · resigned 2025
- Robert Keith Bradley Director · appointed 2021 · resigned 2023
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Carole Ditty Secretary · appointed 2017 · resigned 2023
- Olivier Crillon Director · appointed 2015 · resigned 2018
- Pierre Henri Skorochod Director · appointed 2015 · resigned 2021
- Paul Abson Director · appointed 2012 · resigned 2016
- Olivier-Marie Racine Director · appointed 2012 · resigned 2018
- Phillippe Daniel Jacques Jouy Director · appointed 2012 · resigned 2015
- Madani Sow Director · appointed 2012 · resigned 2016
- Olivier Montfort Director · appointed 2012 · resigned 2015
- Stephen John Earle Director · appointed 2009 · resigned 2015
- Robert John Rendell Director · appointed 2006 · resigned 2013
- Nicholas Francis Brown Director · appointed 2005 · resigned 2015
- Paul Andrew Hanly Director · appointed 2005 · resigned 2007
- Leslie James Hill Secretary · appointed 2005 · resigned 2012
- Steve Keith Jones Secretary · appointed 1996 · resigned 2000
- Graham Clifford Derek Brown Director · appointed 1991 · resigned 2015
- Stephen William Kingsman Secretary · appointed 1991 · resigned 2009
- Jennifer Irene Hunt Nominee-secretary · appointed 1991 · resigned 1991
- Nicholas John Kingsman Secretary · appointed 1991 · resigned 2006
Directors and officers on the Companies House record, current and former.
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