Delta Limited
Company 00026077 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Delta Rods (West Bromwich) Limited 2 shared directors
- 00084968 Limited 2 shared directors
- Aldway Stamping LTD 2 shared directors
- Druryway 250 Limited 2 shared directors
- Elkington Mansill Booth Limited 2 shared directors
- Druryway ONE Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00026077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1888 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Valmont Industries, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Ian Paul Morgan Director · appointed 2022
- Timothy Perry Francis Director · appointed 2015
- Roger Andrew Massey Director · appointed 2011
Show 33 former officers
- Karen Colleen Potts Director · appointed 2015 · resigned 2024
- Gary Steven Lebens Director · appointed 2011 · resigned 2023
- Jamie Austin Taylor Director · appointed 2011 · resigned 2022
- Mark Charles Jaksich Director · appointed 2011 · resigned 2020
- Robert William Gowen Director · appointed 2010 · resigned 2011
- Terry James Mcclain Director · appointed 2010 · resigned 2015
- Edward Robert Meaney Director · appointed 2010 · resigned 2015
- Paul Arthur Gismondi Director · appointed 2009 · resigned 2010
- Martha Blanche Waymark Bruce Secretary · appointed 2008 · resigned 2010
- Jonathan Kempster Director · appointed 2006 · resigned 2010
- Anthony James Guthrie Secretary · appointed 2006 · resigned 2008
- Mark Timothy Lejman Director · appointed 2006 · resigned 2010
- Kirsten Van Riel Director · appointed 2006 · resigned 2007
- Jean-Laurent Nabet Director · appointed 2005 · resigned 2005
- Andrew John Walker Director · appointed 2005 · resigned 2010
- Steven Marshall Director · appointed 2004 · resigned 2010
- Todd Gamble Atkinson Director · appointed 2003 · resigned 2016
- Edouard Stern Director · appointed 2003 · resigned 2005
- Charles Murray Fisher Director · appointed 2000 · resigned 2006
- Mark Philip William Robson Director · appointed 1999 · resigned 2005
- Anthony Paul Pedder Director · appointed 1998 · resigned 2004
- Paul Martin Anthony Mary Smits Director · appointed 1997 · resigned 2001
- Jon Peter Scott-Maxwell Director · appointed 1996 · resigned 2003
- Beck, Edgar Philip, Sir Director · appointed 1994 · resigned 2004
- Moffat, Brian Scott, Sir Director · appointed 1994 · resigned 1998
- Jacomb, Martin Wakefield, Sir Director · appointed 1993 · resigned 2003
- John Harris Robinson Director · appointed 1993 · resigned 2001
- Peter Francis Orchard Director · resigned 1993
- Wilson, Geoffrey Hazlitt, the Honourable Director · resigned 1994
- Michael Gill Director · resigned 1999
- Robert Alexander Easton Director · resigned 1996
- Michael Quentin Walters Director · resigned 1995
- John Peter Narciso Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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