Arden Partnership (Derby) Holdings Limited
Company 06046052 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equitix (Gateshead) Holdings Limited 2 shared directors
- Equitix (Gateshead) Limited 2 shared directors
- Arden Partnership (Lincolnshire) Holdings Limited 2 shared directors
- Arden Partnership (Lincolnshire) Limited 2 shared directors
- Arden Partnership (Leicester) Holdings Limited 2 shared directors
- Arden Partnership (Derby) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06046052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2007 |
| Address | UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Equitix Healthcare 2 Limited
ownership of shares 25-50% voting rights 25-50% - Equitix Capital Eurobond 7 Limited
ownership of shares 25-50% voting rights 25-50% - Dolphin One Limited ceased 2024
ownership of shares 25-50% voting rights 25-50% - Equitix Fund Vii Holdco B Limited ceased 2026
ownership of shares 25-50%
Officers (21)
- Daniel Marinus Maria Vermeer Director · appointed 2024
- Jonathan Peter Brown Director · appointed 2024
Show 19 former officers
- Tarenjit Deshore Secretary · appointed 2025 · resigned 2025
- Michael George Duggan Secretary · appointed 2022 · resigned 2025
- Kalpesh Savjani Director · appointed 2021 · resigned 2024
- Lemnwie Ajiteh Eneigho Secretary · appointed 2019 · resigned 2022
- Sophia Thorpe Costa Secretary · appointed 2017 · resigned 2019
- Philip Arthur Would Director · appointed 2014 · resigned 2021
- Pierre Gaetan Lamstaes Director · appointed 2013 · resigned 2018
- Roderick William Christie Director · appointed 2011 · resigned 2013
- Tracey Alison Wood Secretary · appointed 2011 · resigned 2017
- Susan Heather Charlotte Brand Director · appointed 2011 · resigned 2013
- Gary William Mills Director · appointed 2008 · resigned 2021
- Owen Stanley Travis Director · appointed 2008 · resigned 2011
- Graham Farley Director · appointed 2008 · resigned 2011
- Clive Leonard Franks Secretary · appointed 2007 · resigned 2011
- Jean Wright Director · appointed 2007 · resigned 2008
- Charmaine Alex Seymour Secretary · appointed 2007 · resigned 2012
- John Graham Director · appointed 2007 · resigned 2008
- Alistair John Handford Director · appointed 2007 · resigned 2015
- Stephen Francis Kibblewhite Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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