Denison Land & Planning Limited

Company 03615301 Active

Connected board network

The connection graph needs a free account.

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.

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.

3 directors on the board

Benjamin Michael Smith Director · appointed 2019
Steven Denison Smith Director · appointed 1998
James Alexander Smith Director · appointed 2023

12.6y median 7y

average tenure

27.9y

longest tenure

Directors past 6 years

Benjamin Michael Smith Director · appointed 2019
Steven Denison Smith Director · appointed 1998

First-time vs portfolio directors

First-time (1)

James Alexander Smith Director · appointed 2023

Portfolio (2)

Benjamin Michael Smith Director · appointed 2019
Steven Denison Smith Director · appointed 1998

Also govern a charity

Steven Denison Smith The Greensand Trust

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.

Property 5Construction 3Arts and leisure 1Business services 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.

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

Eversholt Investments Limited 2 shared directors

Connected through a shared director

Newton Securities Limited 1 shared director
Water END Properties (Ampthill) Limited 1 shared director
Water END Properties Limited 1 shared director
The Greensand Trust 1 shared director
Doolittle Management Company Limited 1 shared director

Deterministic, from public records.

Company details

Number	03615301
Status	Active
Type	Private Limited Company
Incorporated	13/08/1998
Address	WATER END FARM WATER END, EVERSHOLT, MILTON KEYNES, MK17 9EA
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis

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.

Steven Denison Smith
25-50% shares, significant influence · notified 2016-07-01

Officers (4)

James Alexander Smith Director · appointed 2023
Benjamin Michael Smith Director · appointed 2019
Jackie Ann Smith Secretary · appointed 1998
Steven Denison Smith Director · appointed 1998

Directors and officers on the Companies House record, current and former.

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