Company
The Deritend Group Limited
The Deritend Group Limited is an active UK company (number 04140677), incorporated 2001, with 2 current directors, Richard Bowring and Vincent Michael Benedict Mcgurk. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Helen Sarah Shaw 2022-2023 View profile
- Mark Robert Graham Dixon 2021-2022 View profile
- CéCile Parker 2021-2022 View profile
- Paul Thomas Johnson 2001-2003 View profile
- Roy Kishor 2001-2006 View profile
- Gordon Charles Bridges 2001-2006 View profile
- Richard Kenneth Hale 2001-2021 View profile
- Ian Alexander Davis 2001-2009 View profile
- Stuart Smith 2001-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2001
Ownership
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.
- Richard Kenneth Hale ceased 2021-09-15
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Tdgl 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-11
Group
- The Deritend Group Limited
is controlled by Richard Kenneth Hale
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2021-09-15 · source: Companies House PSC register
Ultimately controlled by Richard Kenneth Hale.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,958,894
- Total assets
- £2,985,304
- Cash
- £169,678
- Employees
- 0.84
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,539,873
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Richard Bowring Director · appointed 2023
- Vincent Michael Benedict Mcgurk Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Richard Bowring Director · appointed 2023
- Vincent Michael Benedict Mcgurk Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04140677
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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