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Company · London In Administration

Denby Brands Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Denby Brands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David Bolsher 2009-2014 Director View profile
  2. Iain Wallace Duncan 2009-2019 Director View profile
  3. Mary Lynne Okulski 2009-2015 Director View profile
  4. Martin Duggan 2009-2017 Director View profile
  5. Garry Allen Biggs 2009-2014 Director View profile
  6. Christopher William Emmott 2009-2025 Director View profile
  7. Andrew John Pepper 2009-2009 Director View profile
  8. Robert John Barton 2009-2024 Secretary View profile
  9. Robert Schneiderman 2009-2009 Secretary View profile
  10. QA Registrars Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management consultancy activities other than financial management
Incorporated
01/12/2008
Registered office
London
Previous names
Rosecrown Trading Limited (until 23/02/2009)

Ownership

Owned by (2) 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.

Group

  1. Denby Brands Limited is controlled by Denby Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 · source: Companies House PSC register
  2. Denby Group Limited is controlled by Denby Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27 · source: Companies House PSC register
  3. Denby Holdings Limited is controlled by Sebastian Lazell
    Evidence
    active significant influence · notified 2025-09-02 · source: Companies House PSC register

Ultimately controlled by Sebastian Lazell.

13 other companies in this group

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.

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

11.9y median 14.3y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 41Finance 19Manufacturing 9Retail and trade 5Business services 3Construction 1Hospitality 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06761664
Status
In Administration
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data