Company · Basingstoke
Denis U.K. Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Paul Alastair Leroy 2014-2017 View profile
- David Charles Carolus 2014-2017 View profile
- James Reilly Mcgrisken 2010-2012 View profile
- Dr Gerard James Charles Norval 2007-2012 View profile
- Caroline Mary Botha 2013-2019 View profile
- David Carolus 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 15/10/2007
- Registered office
- Basingstoke
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.
- Healix Insurance Services Limited
25-50% shares · notified 2016-04-06
Group
- Denis U.K. Limited
is controlled by Healix Insurance Services Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Healix Insurance Services Limited
is controlled by Peter Adrian Richard Mason
Evidence
active 25-50% shares, 25-50% voting · notified 2018-11-23 · source: Companies House PSC register
Ultimately controlled by Peter Adrian Richard Mason.
19 other companies in this group
- 10841913
- Healix Insurance Services Limited
- Healix International Risk Management Services Limited
- Abiclean Services Limited
- Malaika Health LTD
- Healix International Group Limited
- Healix IT Limited
- 03921952
- Abilink Services Limited
- Healix Limited
- Healix Health Services Limited
- Healix Property LLP
- Abicare Services Limited
- Healix Management Limited
- Carematch Limited
- Healix Medical Services Limited
- Abigroup Holdings Limited
- Malaika International Limited
- Healix International Limited
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.
Financials
- Net assets
- £627,031
- Total assets
- £627,031
- Cash
- £70,563
- Employees
- 11
- Turnover
- £728,473
- Profit/loss
- £113,349
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Philip Michael Denman Director · appointed 2017
- Dr Gareth Haig Hayton Director · appointed 2007
- Scott Roberts Director · appointed 2019
- Quinton Michael Williams Director · appointed 2018
Directors past 6 years
- Philip Michael Denman Director · appointed 2017
- Dr Gareth Haig Hayton Director · appointed 2007
- Scott Roberts Director · appointed 2019
- Quinton Michael Williams Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Philip Michael Denman Director · appointed 2017
- Dr Gareth Haig Hayton Director · appointed 2007
- Scott Roberts Director · appointed 2019
- Quinton Michael Williams Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06399615
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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