Denby Holdings Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSL
Mr Sebastian LazellIndividual
Significant influence or control
Notified 2025-09-02 · No cessation recorded
Source record 112809025Show 2 ceased records
Hilco London LimitedCorporate
Shares: over 50%, up to 75%
Notified 2019-09-03 · Ceased 2025-09-02
Source record 115976269Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-09-03
Source record 108321646People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
JJ
Jean Janse Van RensburgResigned director
Resigned 2024-11-19 · 1 yr · Chief Financial Officer
SL
Sebastian LazellResigned director
Resigned 2015-05-29 · 11 yrs · Director
RB
Resigned 2009-02-17 · 15 yrs · Director
ID
Iain DuncanResigned director
Resigned 2009-02-17 · 10 yrs · Director
GB
Garry BiggsResigned director
Resigned 2009-02-17 · 5 yrs · Director
MD
Martin DugganResigned director
Resigned 2009-02-17 · 8 yrs · Director
DB
David BolsherResigned director
Resigned 2009-02-17 · 4 yrs · Director
MO
Mary OkulskiResigned director
Resigned 2009-02-17 · 5 yrs · Director
RE
Richard EatonResigned director
Resigned 2009-02-17 · 17 yrs · Director
CE
Christopher EmmottResigned director
Resigned 2009-02-12 · 16 yrs · Investment Director
AP
Andrew PepperResigned director
Resigned 2009-02-05 · Director
RS
Robert SchneidermanResigned secretary
Resigned 2009-02-05 · Partner
CorpQa Registrars LimitedResigned secretary
Resigned 2008-11-27
GC
Graham CowanResigned director
Resigned 2008-11-27 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active