DEB Holdings Limited
Company 04113118 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.
2 directors on the board
- Antonio Tomaso Brambilla Di Civesio Director · appointed 2024
- Benjamin Roth Director · appointed 2024
1.8y median 1.8y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Antonio Tomaso Brambilla Di Civesio Director · appointed 2024
- Benjamin Roth Director · appointed 2024
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.
Manufacturing 4Business services 2Professional services 2
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
- SC Johnson Professional Limited 2 shared directors
- DEB Dispensing Limited 2 shared directors
- DEB Group Holdings Limited 2 shared directors
Connected through a shared director
- DEB IP Limited 1 shared director
- SC Johnson Professional Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04113118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2000 |
| Address | DENBY HALL WAY, DENBY, RIPLEY, DERBYSHIRE, DE5 8JZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/06/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- SC Johnson Professional Group Limited
75-100% shares · notified 2017-12-12
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DEB Dispensing Limited
75-100% shares · notified 2016-04-06 - SC Johnson Professional Limited
75-100% shares · notified 2016-04-06 - DEB IP Limited
75-100% shares · notified 2016-04-06 - Appor Limited
75-100% shares · notified 2016-04-06 - Debmed Limited
75-100% shares · notified 2016-04-06 - Gama Healthcare Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18
Officers (12)
- Antonio Tomaso Brambilla Di Civesio Director · appointed 2024
- Benjamin Roth Director · appointed 2024
Show 10 former officers
- Lynval Mellor Director · appointed 2021 · resigned 2024
- Gina Marie Burnett Director · appointed 2020 · resigned 2024
- Nadia Patricia Estrada Director · appointed 2018 · resigned 2020
- Mark Ian Tentori Director · appointed 2013 · resigned 2015
- Nicholas Noel Hardwick Matterson Director · appointed 2013 · resigned 2021
- Bryan George Frank Anderson Director · appointed 2007 · resigned 2018
- Roger Barrington Heap Director · appointed 2004 · resigned 2007
- Russell Edward James Baker Director · appointed 2002 · resigned 2012
- Nicholas Williamson Director · appointed 2000 · resigned 2005
- Roy William Tilleard Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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