Debrett's Limited
Company 05228068 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.
- Solihull Moors Holdings CIC 1 shared director
- Vaughan's of Dudley Limited 1 shared director
- CPF Limited 1 shared director
- Ignite Sport UK Limited 1 shared director
- Debretts World Limited 1 shared director
- Debrett's Private Equity Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05228068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2004 |
| Address | FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Debrett’s Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ensco 908 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Darryl Charles Eales Director · appointed 2012
Show 12 former officers
- Kevin Paul Burns Director · appointed 2018 · resigned 2020
- Nicholas Paul David Winks Director · appointed 2017 · resigned 2019
- Joanne Milner Director · appointed 2012 · resigned 2017
- Mark Hodgkins Secretary · appointed 2012 · resigned 2012
- Mark Nicholas Hodgkins Director · appointed 2012 · resigned 2012
- Mark David Mayhew Director · appointed 2007 · resigned 2009
- Keith Taylor Director · appointed 2006 · resigned 2012
- John Justin Hammersley Bygott-Webb Director · appointed 2004 · resigned 2006
- Conrad Free Secretary · appointed 2004 · resigned 2013
- Aidan David Mills-Thomas Director · appointed 2004 · resigned 2012
- David Cecil Tennant Secretary · appointed 2004 · resigned 2005
- Charles Gordon Mosley Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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