Denbridge NO. 2 Limited
Company 04358001 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cleland Capital Limited 1 shared director
- Lagonda Newco C Limited 1 shared director
- Lagonda Newco A Limited 1 shared director
- Lagonda Bidco A Limited 1 shared director
- Lagonda Newco B Limited 1 shared director
- Aaim Lagonda Purchaser Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04358001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2002 |
| Address | 5 SEAFORTH PLACE, LONDON, SW1E 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- DPK Property Investments Limited
75-100% shares · notified 2016-04-06
Officers (13)
- David Cleland Maxwell Director · appointed 2013
Show 12 former officers
- Michael Whelan Director · appointed 2011 · resigned 2013
- Michael Whelan Director · appointed 2011 · resigned 2013
- Alexander James Brett Director · appointed 2011 · resigned 2013
- Stephen Eric Cameron Traub Secretary · appointed 2008 · resigned 2010
- John Thomas Barret Director · appointed 2004 · resigned 2011
- Tyrone James Allard Secretary · appointed 2003 · resigned 2008
- Damien Michael Ryan Director · appointed 2003 · resigned 2004
- Peter Andrew Batchelor Director · appointed 2002 · resigned 2003
- Stephen John East Director · appointed 2002 · resigned 2003
- Mepc Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
- Iain Russell Watters Director · appointed 2002 · resigned 2003
- Toby Augustine Courtauld Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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