00084968 Limited
Company 00084968 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Timothy Perry Francis Director · appointed 2021
- Roger Andrew Massey Director · appointed 2011
Directors past 6 years
- Roger Andrew Massey Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Timothy Perry Francis Director · appointed 2021
- Roger Andrew Massey Director · appointed 2011
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Delta Limited 2 shared directors
- Delta Rods (West Bromwich) 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
Deterministic, from public records.
Company details
| Number | 00084968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1905 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 25/12/2021 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Delta Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 - Delta Limited ceased 2017-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Timothy Perry Francis Director · appointed 2021
- Roger Andrew Massey Director · appointed 2011
Show 17 former officers
- Mark Charles Jaksich Director · appointed 2011 · resigned 2020
- Robert William Gowen Director · appointed 2010 · resigned 2011
- Robert Anthony Smalley Director · appointed 2008 · resigned 2011
- Neil Bartley Pritchard Director · appointed 2008 · resigned 2008
- Jonathan Kempster Director · appointed 2007 · resigned 2010
- Delta (DCC) Limited Corporate-secretary · appointed 2005 · resigned 2010
- Mark Luton Director · appointed 2005 · resigned 2007
- Paul Roger Marriott Director · appointed 2005 · resigned 2008
- Andrew John Paul Bunyan Director · appointed 2003 · resigned 2005
- Sarah Morgan Secretary · appointed 2001 · resigned 2003
- Hannah Claire Ashdown Secretary · appointed 2001 · resigned 2001
- Janet Anne Ford Director · appointed 1999 · resigned 2005
- Tony Lee Secretary · appointed 1999 · resigned 2001
- John Peter Narciso Director · appointed 1999 · resigned 2005
- Michael John Howlett Director · appointed 1999 · resigned 1999
- Peter Alfred Charles Bourne Director · resigned 1999
- Anthony William Hodsman Palfreeman Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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