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Company

Delavan Limited

Delavan Limited is an active UK company (number 00745611), incorporated 1963, with 3 current directors including Michelle Hambleton and Kevin Beckett. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 31

  1. John Bohan 2021-2022 Director View profile
  2. Peter Gerard Smith 2021-2021 Director View profile
  3. Kimberly Anne Kinsley 2019-2021 Director View profile
  4. Alexandra Murchison Mchugh 2017-2021 Director View profile
  5. Rita Iok in Lei 2016-2017 Director View profile
  6. Ryan Collins Hudson 2016-2019 Director View profile
  7. Daniel John Middleton 2015-2017 Director View profile
  8. Brian Craig 2015-2015 Director View profile
  9. Richard Mark Newboult 2014-2015 Director View profile
  10. Steven Bernard Croke 2013-2016 Director View profile
  11. Michelle Jayne Williams 2013-2021 Director View profile
  12. Chad Lewis Sheline 2013-2014 Director View profile
  13. Jeffrey Baker Hurst 2010-2013 Director View profile
  14. Robert Dean Shoemaker 2010-2010 Director View profile
  15. Robert Andrew Fulton 2006-2014 Director View profile
  16. David Robert Percival 2003-2010 Director View profile
  17. Alexander Cochran Schoch 2003-2004 Director View profile
  18. Kenneth Lynn Wagner 2002-2006 Director View profile
  19. Robert Franz Gulkin 2000-2000 Director View profile
  20. David Vincent Hardy 1999-2001 Director View profile
  21. Paul Christopher Hillier 1999-2003 Director View profile
  22. Joseph Andolino 1997-2000 Director View profile
  23. Robert John Millinship 1997-1999 Director View profile
  24. John Arthur Heald 1996-1998 Director View profile
  25. Dennis James Smith 1996 Director View profile
  26. Joseph Bloomfield Ryan 1991 Director View profile
  27. Vincent Lichtenberger 2007-2012 Secretary View profile
  28. Leila Gail Gormly 2006-2007 Secretary View profile
  29. Sally Louise Geib 2006-2012 Secretary View profile
  30. Jennie Marie Raine 2002-2005 Secretary View profile
  31. Legist Secretaries Limited 1996-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1963

Ownership

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.

Group

  1. Delavan Limited is controlled by Kevin Beckett
    Evidence
    active 75-100% voting (trust) · notified 2021-12-23 · source: Companies House PSC register

Ultimately controlled by Kevin Beckett.

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.

Financials

Net assets
£2,279,760
Total assets
£3,357,648
Cash
£843,735
Employees
0.42
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.2y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

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

Sources

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

Record details
Company number
00745611
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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