---
title: "DENBY GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ad34bd3-c65f-46d3-bdf3-3ef72435dcf1
json: https://whiteintel.dev/api/public/dossier/9ad34bd3-c65f-46d3-bdf3-3ef72435dcf1
identifier: gb-coh:10919738
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENBY GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:10919738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ad34bd3-c65f-46d3-bdf3-3ef72435dcf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ad34bd3-c65f-46d3-bdf3-3ef72435dcf1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DENBY GROUP HOLDINGS LIMITED** — GLEIF · `lei:213800SW3A8MA9G8U808` — https://whiteintel.dev/entity/43e190cc-83cc-5986-ab04-99de086d956a

## Ownership & control

### Owners / controllers

- **Mrs Nicola Mary Denby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2dd924d5-e5cf-41a4-bfe7-66f3ac84f033
- **Mr Peter Denby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d39a25d-dc54-4ca4-970d-1cc3101f6fa1
- **Miss Emma Louise Kate Denby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc443bc3-ecea-4558-9cf9-3fa67f937232

### Holdings / subsidiaries

- **DENBY TRANSPORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9a5884c-9669-441d-9107-09b113c3ffcb

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10919738`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-17
- **Registered office:** 73 Sadler Road, Lincoln, LN6 3JR, United Kingdom
- **SIC:** 64209

### Officers

- DENBY, Emma Louise Kate — director · British · appointed 2024-02-29
- DENBY, Nicola Mary — director · British · appointed 2017-08-17
- DENBY, Peter — director · British · appointed 2017-08-17

### Beneficial owners (Persons with Significant Control)

- Miss Emma Louise Kate Denby — 25–50% shares · individual PSC · United Kingdom — since 2025-11-11
- Mr Peter Denby — 25–50% shares · individual PSC · United Kingdom — since 2017-08-17
- Mrs Nicola Mary Denby — 25–50% shares · individual PSC · United Kingdom — ceased 2024-11-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10919738

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DENBY GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/9ad34bd3-c65f-46d3-bdf3-3ef72435dcf1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENBY GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9ad34bd3-c65f-46d3-bdf3-3ef72435dcf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ad34bd3-c65f-46d3-bdf3-3ef72435dcf1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._