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Company · West Yorkshire

Denara Holdings Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Michael Paul Cosgrave 2023-2026 Director View profile
  2. Kevin John Budge 2020-2023 Director View profile
  3. Wayne Winston Churchill 2020-2023 Director View profile
  4. Craig Mclauchlan 2020-2020 Director View profile
  5. Niki Jane Redwood 2014-2020 Director View profile
  6. Angus John Mccaffery 2014-2016 Director View profile
  7. Lord Peter Gilbert Daresbury 2014-2019 Director View profile
  8. Martin Ian Green 2005-2014 Director View profile
  9. Reginald John Charles Smith 2005-2014 Director View profile
  10. Bernard Jacques Andre De Canniere 2005-2014 Director View profile
  11. Nigel Redwood 2004-2020 Director View profile
  12. Stephen William Aston 2003-2004 Director View profile
  13. Edna Rosemary Bucknall 2005-2014 Secretary View profile
  14. David Thomas Arthur Redwood 2004-2017 Secretary View profile
  15. Katie Helen Dymond 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
06/07/2003
Registered office
West Yorkshire

Ownership

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.

Group

  1. Denara Holdings Limited is controlled by Nasstar Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Nasstar Services Limited is controlled by Nasstar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-27 · source: Companies House PSC register

Ultimately controlled by Nasstar Limited.

26 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.

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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 40Business services 2Finance 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04822804
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
29/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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