DEB Group Holdings Limited
Company 07162365 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.
2 directors on the board
- Antonio Tomaso Brambilla Di Civesio Director · appointed 2024
- Benjamin Roth Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Antonio Tomaso Brambilla Di Civesio Director · appointed 2024
- Benjamin Roth Director · appointed 2024
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 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
- SC Johnson Professional Limited 2 shared directors
- DEB Dispensing Limited 2 shared directors
- DEB Holdings Limited 2 shared directors
Connected through a shared director
- DEB IP Limited 1 shared director
- SC Johnson Professional Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07162365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2010 |
| Address | DENBY HALL WAY, DENBY, RIPLEY, DERBYSHIRE, DE5 8JZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/06/2024 |
Industry (SIC)
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.
- SCJ UK Finco LTD
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07162350
75-100% shares · notified 2016-04-06
Officers (15)
- Antonio Tomaso Brambilla Di Civesio Director · appointed 2024
- Benjamin Roth Director · appointed 2024
Show 13 former officers
- Lynval Mellor Director · appointed 2021 · resigned 2024
- Gina Marie Burnett Director · appointed 2020 · resigned 2024
- Nadia Patricia Estrada Director · appointed 2019 · resigned 2020
- Gary Akavickas Director · appointed 2015 · resigned 2021
- Mark Miller Director · appointed 2015 · resigned 2015
- Mark Eckhardt Director · appointed 2015 · resigned 2020
- Mark Ian Tentori Director · appointed 2013 · resigned 2015
- Nicholas Noel Hardwick Matterson Secretary · appointed 2012 · resigned 2021
- Bryan George Frank Anderson Director · appointed 2010 · resigned 2018
- Russell Edward James Baker Director · appointed 2010 · resigned 2012
- Mornington, Arthur Gerald, Lord Director · appointed 2010 · resigned 2015
- Robert Antony Dundas Leeming Director · appointed 2010 · resigned 2015
- Frank Van Den Bosch Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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