Noble Denton Group Limited

Active05887342 Private limited company
Incorporated
26 July 2006 (20 years)
Previously known as
Precis (2622) Limited (until 11 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2024
Also at Noble Denton Holdings Limited, Advantica Intellectual Property Limited, Garrad Hassan Group Limited · more companies
British
Born July 1979 (47)
Director · Appointed 11 February 2022
Also at Noble Denton Holdings Limited, DNV Business Assurance UK Limited, Garrad Hassan Group Limited · more companies
British
Born August 1965 (61)
Officer history (20 former)
23 July 2024
Appointed Grundy, Victoria Louise as Director
23 July 2024
Resigned Stebbings, Robert Thomas as Director
11 February 2022
Appointed Tilson, Aaron as Director
11 February 2022
Appointed Stebbings, Robert Thomas as Director
11 February 2022
Resigned Fernandez, Mervyn Cajetan as Director
7 February 2022
Resigned Lee, James as Director
30 July 2018
Appointed Lee, James as Director
23 April 2018
Resigned Vamadevan, Pradeep as Director
24 January 2018
Appointed Fernandez, Mervyn Cajetan as Director
12 January 2018
Resigned Smerdon, Jason Cosmo as Director
2 February 2016
Resigned Wittenberg, Lutz Hugo Otto as Director
19 January 2016
Appointed Smerdon, Jason Cosmo as Director
15 May 2014
Appointed Vamadevan, Pradeep as Director
31 December 2013
Resigned Paasivaara, Pekka Viljami as Director
15 September 2011
Appointed Paasivaara, Pekka Viljami as Director
15 September 2011
Resigned Wishart, John Alport as Director
14 January 2010
Resigned Sutton, Adrian David as Director
14 January 2010
Resigned Paasivaara, Pekka as Director
14 January 2010
Resigned Kong, Teck Soon as Director
14 January 2010
Resigned Probst, Jan-Olaf as Director
14 January 2010
Resigned Segatz, Joachim, Dr as Director
26 June 2009
Resigned Martin, Scott as Secretary
30 April 2009
Appointed Wishart, John Alport as Director
30 April 2009
Appointed Paasivaara, Pekka as Director
30 April 2009
Resigned Rodland, Glen Ole as Director
30 April 2009
Appointed Segatz, Joachim, Dr as Director
30 April 2009
Resigned Reed, Pal Magnus as Director
30 April 2009
Resigned Rowan, David as Director
30 April 2009
Appointed Wittenberg, Lutz Hugo Otto as Director
30 April 2009
Appointed Probst, Jan-Olaf as Director
28 June 2007
Resigned Connolly, Brendan Stephen as Secretary
28 June 2007
Appointed Martin, Scott as Secretary
16 October 2006
Appointed Sutton, Adrian David as Director
16 October 2006
Appointed Kong, Teck Soon as Director
16 October 2006
Appointed Rowan, David as Director
14 September 2006
Appointed Connolly, Brendan Stephen as Secretary
14 September 2006
Appointed Reed, Pal Magnus as Director
14 September 2006
Appointed Rodland, Glen Ole as Director
14 September 2006
Resigned Office Organization & Services Limited as Corporate Secretary
14 September 2006
Resigned Peregrine Secretarial Services Limited as Corporate Director
26 July 2006
Appointed Office Organization & Services Limited as Corporate Secretary
26 July 2006
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 01503799
Former controllers (4)
3 September 2025
Ceased Pradeep Vamadevan — Has significant influence or control
11 February 2022
Ceased Mervyn Cajetan Fernandez — Has significant influence or control
27 September 2020
Ceased Thomas Vogth-Eriksen — Has significant influence or control
12 January 2018
Ceased Jason Smerson — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

DNV Services UK Limited
Germanischer Lloyd Industrial Services Holdings (UK) Limited Owns 75–100% of shares
GL Industrial Services UK Ltd Owns 75–100% of shares
Advantica Intellectual Property Limited Owns 75–100% of shares
Noble Denton Group Limited This company Owns 75–100% of shares
Noble Denton Holdings Limited Owns 75–100% of shares
Noble Denton Consultants Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates4 July 2026
3 September 2025Cessation of a person with significant control
3 September 2025Notification of a person with significant control
4 August 2025Full accounts31 December 2024
Show all 148 filings

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DNV Business Assurance Services UK Limited
DNV Business Assurance UK Limited
DNV Imatis UK Limited
DNV Inspection UK Limited
DNV Services UK Limited

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