The Governance RegisterEdition 2026 · Compiled 12th July 2026

Egham Dell Limited

Company 00533778 Active

Company details

Number00533778
StatusActive
TypePrivate Limited Company
Incorporated27/05/1954
AddressTHIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN
Accounts next due05/01/2027
Accounts last made up05/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

  • Mrs Charmaine Brenda Mallinckrodt British
    ownership of shares 25-50% voting rights 25-50%
  • Leonie Kira Emma Schroder British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Bruno Lionel Schroder ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Miss Patricia Anne Milner ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr David Hamilton Fox ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (9)

  • Mallinckrodt, Nina Sophie Director · appointed 2025
  • Schroder, Leonie Kira Emma Director · appointed 2013
  • Pickering, Martin Nigel Former Director · appointed 2012 · resigned 2016
  • Robertson, Susan Marguerite Former Secretary · appointed 2008 · resigned 2010
  • Bridges, Mark Thomas, Lord Former Director · appointed 2007 · resigned 2010
  • Jackson, Lawrence St John Thomas Former Director · appointed 1996 · resigned 2007
  • Schroder, Bruno Lionel Former Secretary · resigned 2019
  • Mallinckrodt, Charmaine Brenda Former Director · resigned 2025
  • Schroder, John Henry Bruno Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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