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Company

Delta Engineering Holdings Limited

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

Network

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

Who leads it

Previous officers 24

  1. Mark Charles Jaksich 2011-2020 Director View profile
  2. Robert William Gowen 2010-2011 Director View profile
  3. Robert Anthony Smalley 2008-2011 Director View profile
  4. Neil Bartley Pritchard 2008-2008 Director View profile
  5. Jonathan Kempster 2007-2010 Director View profile
  6. Mark Luton 2005-2007 Director View profile
  7. Paul Roger Marriott 2005-2008 Director View profile
  8. Janet Anne Ford 2003-2005 Director View profile
  9. Andrew John Paul Bunyan 2001-2005 Director View profile
  10. Tony Lee 1999-2001 Director View profile
  11. John Peter Narciso 1999-2005 Director View profile
  12. Dr Richard Paul Darwin 1998-2002 Director View profile
  13. Manfred Halper 1998-2002 Director View profile
  14. Graham Herbert 1993 Director View profile
  15. Andrew Philip Marshall King 2001 Director View profile
  16. Michael Victor Jenkins 1997 Director View profile
  17. Andrew Fraser Hull 1991 Director View profile
  18. William Edward Garvey 1998 Director View profile
  19. David Michael Pearce 2003 Director View profile
  20. Henry Louis Owen Buckard 1993 Director View profile
  21. Noel Joseph Gallagher 2003 Director View profile
  22. Rudi Brodkorb 1998 Director View profile
  23. Delta (DCC) Limited 2005-2010 Corporate-secretary View profile
  24. Philip Henry Walker 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1963

Ownership

Owned by (1) 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 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Delta Engineering Holdings Limited is controlled by Delta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Delta Limited.

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.

2 directors on the board

10.5y median 10.5y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Sources

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

Record details
Company number
00751922
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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