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Company · London

Denne Construction Limited

Dormant Company

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

Network

The large node is Denne Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Thibaut Maxime Roux 2023-2025 Director View profile
  2. Fabienne Paule Viala De Lisle 2023-2025 Director View profile
  3. Robert Keith Bradley 2021-2023 Director View profile
  4. Jean Luc Midena 2018-2023 Director View profile
  5. Olivier Crillon 2015-2018 Director View profile
  6. Pierre Henri Skorochod 2015-2021 Director View profile
  7. Paul Abson 2012-2016 Director View profile
  8. Olivier-Marie Racine 2012-2018 Director View profile
  9. Phillippe Daniel Jacques Jouy 2012-2015 Director View profile
  10. Madani Sow 2012-2016 Director View profile
  11. Olivier Montfort 2012-2015 Director View profile
  12. Stephen John Earle 2009-2015 Director View profile
  13. Robert John Rendell 2006-2013 Director View profile
  14. Nicholas Francis Brown 2005-2015 Director View profile
  15. Paul Andrew Hanly 2005-2007 Director View profile
  16. Graham Clifford Derek Brown 1991-2015 Director View profile
  17. Carole Ditty 2017-2023 Secretary View profile
  18. Leslie James Hill 2005-2012 Secretary View profile
  19. Steve Keith Jones 1996-2000 Secretary View profile
  20. Stephen William Kingsman 1991-2009 Secretary View profile
  21. Jennifer Irene Hunt 1991-1991 Nominee-secretary View profile
  22. Nicholas John Kingsman 1991-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
04/09/1991
Registered office
London

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.

Group

  1. Denne Construction Limited is controlled by Denne Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Denne Group Limited is controlled by Quickpedal Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Quickpedal Limited is controlled by J.B.Leadbitter & CO.Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. J.B.Leadbitter & CO.Limited is controlled by Leadbitter Bouygues Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Leadbitter Bouygues Limited.

4 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.

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.

2 directors on the board

1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02643051
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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