Dentons Holdings PLC
Company 05210740 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.
4 directors on the board
- Martyn Craig Rose Director · appointed 2004
- Derrick Ian Fowler Director · appointed 2017
- David Christopher Wake-Walker Director · appointed 2004
- Ian Stewart Director · appointed 2017
Directors past 6 years
- Martyn Craig Rose Director · appointed 2004
- Derrick Ian Fowler Director · appointed 2017
- David Christopher Wake-Walker Director · appointed 2004
- Ian Stewart Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Derrick Ian Fowler Director · appointed 2017
- Ian Stewart Director · appointed 2017
Portfolio (2)
- Martyn Craig Rose Director · appointed 2004
- David Christopher Wake-Walker Director · appointed 2004
Also govern a charity
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
- 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.
Connected through a shared director
- Grangers International Limited 1 shared director
- Ingenta PLC 1 shared director
- Martyn Rose Limited 1 shared director
- Delsol Products Limited 1 shared director
- Grangers' Limited 1 shared director
- Dentons Pension Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05210740 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/08/2004 |
| Address | SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Martyn Rose Limited
50-75% shares, 50-75% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dentons Pension Management Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - Dentons Investment Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Derrick Ian Fowler Director · appointed 2017
- Ian Stewart Director · appointed 2017
- Barry Spooner Secretary · appointed 2014
- Martyn Craig Rose Director · appointed 2004
- David Christopher Wake-Walker Director · appointed 2004
Show 2 former officers
- Graham John William Duncan Secretary · appointed 2017 · resigned 2017
- Elizabeth Anne Wilkinson Secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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