Denebrook Freehold Limited
Company 06652936 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.
3 directors on the board
- Diane Paler Director · appointed 2025
- Linda Joy Garcia Santos Director · appointed 2025
- Paul Charles Farthing Director · appointed 2025
1.4y median 1.3y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Diane Paler Director · appointed 2025
- Linda Joy Garcia Santos Director · appointed 2025
- Paul Charles Farthing Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Peter David Hogg Director · appointed 2025 · resigned 2026
- Michael Robert Masterman Cooper Director · appointed 2021 · resigned 2026
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
- Denebrook Management Company Limited 3 shared directors
Connected through a shared director
- Nine Flat Management (Portsmouth) CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06652936 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/07/2008 |
| Address | OFFICE 14 PANDORA ESTATE, 41-45 LIND ROAD, SUTTON, SM1 4PP |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
97000 - Activities of households as employers of domestic personnel
Owned by (3) 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.
- Roger John Slaughter
significant influence · notified 2024-11-01 - David Ian Warner ceased 2022-09-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Ian Warner ceased 2024-10-31
significant influence · notified 2022-09-28 - confirmed: also a director of this company
Officers (15)
- Diane Paler Director · appointed 2025
- Paul Charles Farthing Director · appointed 2025
- Mark Anthony Waters Secretary · appointed 2025
- Linda Joy Garcia Santos Director · appointed 2025
- Roger John Slaughter Secretary · appointed 2022
Show 10 former officers
- Peter David Hogg Director · appointed 2025 · resigned 2026
- David Ian Warner Secretary · appointed 2023 · resigned 2024
- Michael Robert Masterman Cooper Director · appointed 2021 · resigned 2026
- Julia Claire Goodwin Director · appointed 2012 · resigned 2021
- Suzan Patricia Alford Director · appointed 2011 · resigned 2012
- John Iain Walker Director · appointed 2009 · resigned 2012
- Lynn Coyne Director · appointed 2009 · resigned 2011
- David Ian Warner Secretary · appointed 2008 · resigned 2022
- John Duncan Montgomery Director · appointed 2008 · resigned 2018
- Peter Edmund Voutt Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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