Denovo Healthcare LTD
Company 06267170 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ross Thomas George Gibson Director · appointed 2019
- Marsh Arthur George Gibson Director · appointed 2007
Directors past 6 years
- Ross Thomas George Gibson Director · appointed 2019
- Marsh Arthur George Gibson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Ross Thomas George Gibson Director · appointed 2019
- Marsh Arthur George Gibson Director · appointed 2007
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.
Related organisations
- G&T Innovations UK Limited 2 shared directors
Connected through a shared director
- Essential Foot and Body Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06267170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2007 |
| Address | 6A WEDMORE ROAD, CHEDDAR, SOMERSET, BS27 3EB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (4) 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.
- Nicholas John Talbot
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Marsh Arthur George Gibson
25-50% shares · notified 2016-04-06 - Steven Anthony Edmunds ceased 2021-05-19
25-50% shares · notified 2016-04-06 - John Copley ceased 2017-07-12
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (7)
- Ross Thomas George Gibson Director · appointed 2019
- Nicholas John Talbot Secretary · appointed 2007
- Marsh Arthur George Gibson Director · appointed 2007
Show 4 former officers
- John Copley Director · appointed 2009 · resigned 2017
- Steven Anthony Edmunds Director · appointed 2007 · resigned 2021
- Steven Brian Ward Director · appointed 2007 · resigned 2007
- Vickie Ann Ward Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record