Denbigh Investments (54) Limited
Company 03462992 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.
Sign in, freeBoard 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
- Laura Joanne Eeles Director · appointed 2007
- Silvia Ricci Director · appointed 2024
Directors past 6 years
- Laura Joanne Eeles Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Silvia Ricci Director · appointed 2024
Portfolio (1)
- Laura Joanne Eeles Director · appointed 2007
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.
Connected through a shared director
- Community Housing and Therapy 1 shared director
- Eeles Coaching & Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03462992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1997 |
| Address | THE STUDIO, 1 CANONS LANE, BURGH HEATH, SURREY, KT20 6DP |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Silvia Ricci Director · appointed 2024
- Laura Joanne Eeles Director · appointed 2007
Show 16 former officers
- Francesco Ricci Director · appointed 2021 · resigned 2024
- Benedetta Di Paolo Director · appointed 2014 · resigned 2021
- Jeremy John Lawson Smith Secretary · appointed 2012 · resigned 2015
- Elizabeth Stuart Hart Director · appointed 2008 · resigned 2012
- Jason Richard Alexander Moore Director · appointed 2006 · resigned 2008
- Anthony William David Salt Secretary · appointed 2005 · resigned 2012
- Jeremy George Mungo Campbell Secretary · appointed 2002 · resigned 2004
- Elizabeth Barrington Director · appointed 2002 · resigned 2005
- Martin Claude Thompson Director · appointed 2002 · resigned 2014
- Marcial Antonio Echenique Secretary · appointed 2000 · resigned 2002
- Sally Hindley Director · appointed 1999 · resigned 2002
- Nicholas Justin Alun Jones Secretary · appointed 1999 · resigned 2001
- Penelope Lynn Campbell Director · appointed 1999 · resigned 2015
- Alejandra Echenique Hopton Director · appointed 1999 · resigned 2001
- Peachey & CO Corporate-nominee-secretary · appointed 1997 · resigned 1999
- Arunlex Limited Corporate-nominee-director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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