Company · Suffolk
Denny Bros Trustee Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Andrew Haig Denny 2021-2024 View profile
- Ian James Hiscock 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Dormant Company
- Incorporated
- 19/01/2021
- Registered office
- Suffolk
Ownership
Owned by (6) 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.
- Andrew Haig Denny ceased 2021-01-20
significant influence · notified 2021-01-20 - Ian James Hiscock ceased 2021-01-20
significant influence · notified 2021-01-20 - Barry Douglas Denny ceased 2021-01-20
significant influence · notified 2021-01-20 - Rachel Jane Smith ceased 2021-01-20
significant influence · notified 2021-01-20 - confirmed: also a director of this company - Denny Bros Holdings Limited
75-100% shares, 75-100% voting · notified 2021-01-19 - Denny Bros Holdings Limited ceased 2021-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19
Group
- Denny Bros Trustee Limited
is controlled by Andrew Haig Denny
Evidence
ceased significant influence · notified 2021-01-20, ceased 2021-01-20 · source: Companies House PSC register
Ultimately controlled by Andrew Haig Denny.
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.
3 directors on the board
- Rachel Jane Smith Director · appointed 2021
- Kingsley John Tedder Director · appointed 2023
- Barry Douglas Denny Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Rachel Jane Smith Director · appointed 2021
Portfolio (2)
- Kingsley John Tedder Director · appointed 2023
- Barry Douglas Denny Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13143112
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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