Danieli Group Limited
Company 14267100 Active
Connected board network
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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.
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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
- Neill Aidan Winch Director · appointed 2022
- Donna Winch Director · appointed 2022
3.9y median 3.9y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Neill Aidan Winch Director · appointed 2022
- Donna Winch Director · appointed 2022
1
also govern a charity
0
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.
Hospitality 29Health and social care 4Business services 3Finance 2Professional services 2Education 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.
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
- Leisuretime PUB Group Limited 2 shared directors
- Northridge Healthcare Limited 2 shared directors
- Yolo (Ponteland) Limited 2 shared directors
- Homecare Plus Limited 2 shared directors
- Phoenix FM Services Limited 2 shared directors
- Yolo (Newcastle) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14267100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2022 |
| Address | PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Neill Winch
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoenix Security Consultants UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - Boutique BAR and Tipi Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-13 - 08411737
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - Bannatyne's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - Yolo (Newcastle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - 09460206
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - Homecare Plus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - The Muddler (Newcastle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - 10603095
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - Danieli Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - 06603149
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-13 - Phoenix FM Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - Anson House 13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 - Stack Containers Limited ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - Stack (Seaburn) Limited ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13
Officers (2)
- Donna Winch Director · appointed 2022
- Neill Aidan Winch Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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