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Companies/01050592

Denne Group Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 230579373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JC
Julien Didier CalaisCurrent director
Appointed 2025-07-01 · 1 yr · Director
+30 others
CS
Charissa ShearsCurrent secretary
Appointed 2023-01-06 · 3 yrs
+23 others
Show 18 historical appointments
TR
Thibaut RouxResigned director
Resigned 2023-10-02 · 1 yr · Chief Financial Officer
JM
Jean MidenaResigned director
Resigned 2018-08-28 · 5 yrs · Chief Executive Officer
CD
Carole DittyResigned secretary
Resigned 2017-01-19 · 5 yrs
OC
Olivier CrillonResigned director
Resigned 2016-01-26 · 2 yrs · Group Finance Director
MS
Madani SowResigned director
Resigned 2011-03-16 · 4 yrs · Director
LH
Leslie HillResigned secretaryResigned director
Resigned 2006-08-14 · 5 yrs · Director
RG
Richard GambleResigned director
Resigned 2001-03-01 · 2 yrs · Chartered Accountant
NH
Norman HinckesResigned director
Resigned 2001-03-01 · 2 yrs · Construction Director
NK
Nicholas KingsmanResigned secretaryResigned director
Resigned 2000-07-28 · 6 yrs
SJ
Steve JonesResigned directorResigned secretary
Resigned 1995-05-01 · 5 yrs · Director
GB
Graham BrownResigned director
Resigned 1991-10-31 · 23 yrs · Company Director
IJ
Ian JordanResigned director
Resigned 1991-10-31 · 2 yrs · Company Director
SK
Stephen KingsmanResigned director
Resigned 1991-10-31 · 17 yrs · Company Director
RC
Raymond ChapmanResigned director
Resigned 1991-10-31 · 3 yrs · Director-Construction Company

Board profile

People with appointments
2
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active