OpenCompanies

Noble Denton Holdings Limited

Company number
02074108
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1986
Nature of business
Activities of head offices
Corporate group
DNV Services UK Limited (7 companies)

Registered office

5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ

Previous names

  • Dayhaven Limited (until 4 Feb 1987)

Officers

NameRoleAppointedResigned
GRUNDY, Victoria Louise Director 23 Jul 2024
TILSON, Aaron Director 11 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Jason Smerdon Significant Influence Or Control 6 Apr 2016 12 Jan 2018
Mr Thomas Vogth-Eriksen Significant Influence Or Control 6 Apr 2016 24 Aug 2021
Mr Mervyn Cajetan Fernandez Significant Influence Or Control 24 Jan 2018 11 Feb 2022
Mr Pradeep Vamadevan Significant Influence Or Control 6 Apr 2016 3 Sep 2025
Noble Denton Group Ltd Ownership Of Shares 75 To 100 Percent 3 Sep 2025

Accounts

Connections

Owned by

Noble Denton Holdings Limited → Noble Denton Group LimitedDNV Services UK Limited

Controls

Directors’ other companies

Companies at the same address

Data