Derngate Enterprises Limited
Company 02794900 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.
2 directors on the board
- Simon Antrobus Director · appointed 2022
- Jane Margaret Bunce Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Antrobus Director · appointed 2022
- Jane Margaret Bunce Director · appointed 2024
Also govern a charity
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.
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
- The Northampton Theatres Trust Limited 2 shared directors
- Northamptonshire Arts Management Trust 2 shared directors
- Northampton Theatres Enterprises Limited 2 shared directors
Connected through a shared director
- Rnib Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02794900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1993 |
| Address | 19-21 GUILDHALL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northampton Theatres Trust
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (32)
- David Gibson Secretary · appointed 2025
- Jane Margaret Bunce Director · appointed 2024
- Simon Antrobus Director · appointed 2022
- Joanna Rose Gordon Secretary · appointed 2018
Show 28 former officers
- Bernadette Angela Lally Director · appointed 2021 · resigned 2024
- Victoria Jane Miles Director · appointed 2016 · resigned 2021
- Christopher Heaton-Harris Director · appointed 2013 · resigned 2016
- Stephen Robert Edmonds Director · appointed 2013 · resigned 2021
- Martin Alexander Sutherland Secretary · appointed 2007 · resigned 2018
- Donna Jane Munday Secretary · appointed 2003 · resigned 2007
- Jillian Sharp Secretary · appointed 2001 · resigned 2003
- Brian James Clark Director · appointed 1997 · resigned 2003
- Neil Anthony Smith Secretary · appointed 1996 · resigned 2000
- Peter George Todd Director · appointed 1994 · resigned 1998
- Paul Southworth Obe Director · appointed 1993 · resigned 2013
- Laurence Henry Embury Director · appointed 1993 · resigned 2013
- Diana Gross Director · appointed 1993 · resigned 1997
- Geoffrey Charles Kirby Wedge Secretary · appointed 1993 · resigned 1996
- Leslie Thomas Patterson Director · appointed 1993 · resigned 1993
- Arthur Jeffrey Greenwell Director · appointed 1993 · resigned 1993
- David Sidney Fordham Director · appointed 1993 · resigned 1996
- Richard Morris Director · appointed 1993 · resigned 1993
- Anthea Elizabeth Howes Director · appointed 1993 · resigned 1993
- Swaroop, Mukul, Dr Director · appointed 1993 · resigned 1993
- Timothy John Hadland Director · appointed 1993 · resigned 1993
- Elizabeth Julie Davenport Director · appointed 1993 · resigned 1993
- Victoria Charlton Director · appointed 1993 · resigned 1993
- Sahra Lese Director · appointed 1993 · resigned 1993
- Judith Mary Mellor Director · appointed 1993 · resigned 1993
- John Dickie Director · appointed 1993 · resigned 2002
- Cyril Reginald Benton Director · appointed 1993 · resigned 1993
- Mandy Elizabeth Hunter Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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