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Company

Delta Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Delta Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Karen Colleen Potts 2015-2024 Director View profile
  2. Gary Steven Lebens 2011-2023 Director View profile
  3. Jamie Austin Taylor 2011-2022 Director View profile
  4. Mark Charles Jaksich 2011-2020 Director View profile
  5. Robert William Gowen 2010-2011 Director View profile
  6. Terry James Mcclain 2010-2015 Director View profile
  7. Edward Robert Meaney 2010-2015 Director View profile
  8. Paul Arthur Gismondi 2009-2010 Director View profile
  9. Jonathan Kempster 2006-2010 Director View profile
  10. Mark Timothy Lejman 2006-2010 Director View profile
  11. Kirsten Van Riel 2006-2007 Director View profile
  12. Jean-Laurent Nabet 2005-2005 Director View profile
  13. Andrew John Walker 2005-2010 Director View profile
  14. Steven Marshall 2004-2010 Director View profile
  15. Todd Gamble Atkinson 2003-2016 Director View profile
  16. Edouard Stern 2003-2005 Director View profile
  17. Charles Murray Fisher 2000-2006 Director View profile
  18. Mark Philip William Robson 1999-2005 Director View profile
  19. Anthony Paul Pedder 1998-2004 Director View profile
  20. Paul Martin Anthony Mary Smits 1997-2001 Director View profile
  21. Jon Peter Scott-Maxwell 1996-2003 Director View profile
  22. Sir Edgar Philip Beck 1994-2004 Director View profile
  23. Sir Brian Scott Moffat 1994-1998 Director View profile
  24. Sir Martin Wakefield Jacomb 1993-2003 Director View profile
  25. John Harris Robinson 1993-2001 Director View profile
  26. Peter Francis Orchard 1993 Director View profile
  27. Honourable Geoffrey Hazlitt Wilson 1994 Director View profile
  28. Michael Gill 1999 Director View profile
  29. Robert Alexander Easton 1996 Director View profile
  30. Michael Quentin Walters 1995 Director View profile
  31. Martha Blanche Waymark Bruce 2008-2010 Secretary View profile
  32. Anthony James Guthrie 2006-2008 Secretary View profile
  33. John Peter Narciso 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1888

Group

No further corporate or individual controller is recorded above Delta Limited on the PSC register - it appears to be the top of its group.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

10.2y median 11y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 18Dormant 15Manufacturing 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00026077
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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