Denny Bros Holdings Limited
Company 03014594 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.
4 directors on the board
- Karl Elliot Seeley Director · appointed 2024
- Barry Douglas Denny Director · appointed 1995
- Ashley James Simpson Director · appointed 2024
- Graham Dennis Denny Director · appointed 1995
Directors past 6 years
- Barry Douglas Denny Director · appointed 1995
- Graham Dennis Denny Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Karl Elliot Seeley Director · appointed 2024
- Barry Douglas Denny Director · appointed 1995
- Ashley James Simpson Director · appointed 2024
- Graham Dennis Denny Director · appointed 1995
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 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
- Inform Products LTD 3 shared directors
- FIX-A-Form International Limited 3 shared directors
- Denny Bros Limited 3 shared directors
- Ditac Limited 3 shared directors
- Willowbridge Labels Limited 3 shared directors
- Mylands Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03014594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1995 |
| Address | KEMPSON WAY KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Barry Douglas Denny
25-50% shares · notified 2016-04-06 - Denny Bros Trustee Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-08
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ditac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FIX-A-Form International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kings Mews (Bury ST Edmunds) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willowbridge Labels Limited
significant influence · notified 2016-04-06 - Denny Bros Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inform Products LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - Denny Bros Trustee Limited
75-100% shares, 75-100% voting · notified 2021-01-19 - Mylands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - Denny Bros Trustee Limited ceased 2021-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19
Officers (11)
- Karl Elliot Seeley Director · appointed 2024
- Ashley James Simpson Director · appointed 2024
- Rachel Jane Smith Secretary · appointed 2023
- Barry Douglas Denny Director · appointed 1995
- Graham Dennis Denny Director · appointed 1995
Show 6 former officers
- Andrew Haig Denny Director · appointed 1995 · resigned 2024
- Trevor Hugh Tridini Director · appointed 1995 · resigned 2000
- Robin George Howard Director · appointed 1995 · resigned 2000
- Russell Walter Denny Director · appointed 1995 · resigned 2012
- Douglas Cornelius Denny Director · appointed 1995 · resigned 2007
- Christopher John Thomson Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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