Denny Bros Trustee Limited
Company 13143112 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Connected through a shared director
- Inform Products LTD 1 shared director
- FIX-A-Form International Limited 1 shared director
- Denny Bros Limited 1 shared director
- Ditac Limited 1 shared director
- Willowbridge Labels Limited 1 shared director
- Denny Bros Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13143112 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/01/2021 |
| Address | KEMPSON WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Denny Bros Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-08 - Condor Tool and DIE Limited ceased 2022-06-03
50-75% shares · notified 2021-02-08 - Inform Products LTD ceased 2021-06-23
50-75% shares · notified 2021-04-20 - Ditac Limited ceased 2021-09-10
50-75% shares · notified 2021-04-20 - FIX-A-Form International Limited ceased 2021-12-14
50-75% shares · notified 2021-04-20 - Willowbridge Labels Limited ceased 2021-04-20
50-75% shares · notified 2021-04-20 - Denny Bros Limited ceased 2021-07-14
50-75% shares · notified 2021-04-20
Officers (6)
- Rachel Jane Smith Secretary · appointed 2023
- Kingsley John Tedder Director · appointed 2023
- Rachel Jane Smith Director · appointed 2021
- Barry Douglas Denny Director · appointed 2021
Show 2 former officers
- Andrew Haig Denny Director · appointed 2021 · resigned 2024
- Ian James Hiscock Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record