Delinian Limited
Company 00954730 Active
Connected board network
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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.
3
directors on the board
3y median 2.8y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
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 15Tech and media 10Finance 6Business services 3Education 1Property 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Delinian Holdings Limited 3 shared directors
- Tipall Limited 3 shared directors
- Altrata Limited 3 shared directors
- EII (Ventures) Limited 3 shared directors
- Delinian Trading Limited 3 shared directors
- Delinian Holdco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00954730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1969 |
| Address | 4 BOUVERIE STREET, LONDON, EC4Y 8AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
58142 - Publishing of consumer and business journals and periodicals
Ownership - persons with significant control (1)
- Becketts Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Alexandra Emma Jones Director · appointed 2023
- Nina Caroline Best Director · appointed 2023
- Richard James Kerr Director · appointed 2023
Show 60 former officers
- Vaishali Patel Secretary · appointed 2023 · resigned 2024
- Tim Jonathan Bratton Director · appointed 2022 · resigned 2023
- Richard Austin Haley Director · appointed 2022 · resigned 2023
- John Patrick Callaway Director · appointed 2022 · resigned 2022
- India Gary-Martin Director · appointed 2021 · resigned 2022
- Timothy Lincoln Pennington Director · appointed 2019 · resigned 2022
- Philippe Leslie Van De Walle Director · appointed 2019 · resigned 2022
- Colin Richard Day Director · appointed 2018 · resigned 2022
- Lorna Mona Tilbian Director · appointed 2018 · resigned 2021
- Janice Babiak Director · appointed 2017 · resigned 2022
- Kevin Joseph Beatty Director · appointed 2017 · resigned 2019
- Timothy Guy Collier Director · appointed 2017 · resigned 2019
- Imogen Joss Director · appointed 2017 · resigned 2022
- Tim Bratton Secretary · appointed 2016 · resigned 2023
- Adrian Perry Director · appointed 2016 · resigned 2017
- Paul Adam Zwillenberg Director · appointed 2016 · resigned 2017
- Andrew Rashbass Director · appointed 2015 · resigned 2022
- Bridgette Hennigan Secretary · appointed 2014 · resigned 2016
- Chris Benn Secretary · appointed 2012 · resigned 2014
- Andrew Robert Thomas Ballingal Director · appointed 2012 · resigned 2019
- Tristan Patrick Alan Hillgarth Director · appointed 2012 · resigned 2020
- Stephen Wayne Daintith Director · appointed 2011 · resigned 2017
- Bashar Al-Rehany Director · appointed 2009 · resigned 2016
- David Peter Pritchard Director · appointed 2008 · resigned 2019
- Martin William Howard Morgan Director · appointed 2008 · resigned 2016
- John Peter Williams Director · appointed 2008 · resigned 2011
- Jane Louise Wilkinson Director · appointed 2007 · resigned 2016
- Jaime Carballo Gonzalez Director · appointed 2004 · resigned 2013
- Christopher Henry Courtauld Fordham Director · appointed 2003 · resigned 2016
- Michael Carroll Director · appointed 2002 · resigned 2010
- Gary Gerhard Mueller Director · appointed 2000 · resigned 2010
- Diane Elizabeth Alfano Director · appointed 2000 · resigned 2016
- John Derrick Bolsover Director · appointed 2000 · resigned 2005
- Simon Cox Director · appointed 1999 · resigned 2001
- Simon Mark Brady Director · appointed 1999 · resigned 2010
- Robert Thomas Lamont Director · appointed 1999 · resigned 2009
- The Fourth Viscount Rothermere Director · appointed 1998 · resigned 2017
- Edoardo Bounous Director · appointed 1996 · resigned 2006
- Richard Jell Director · appointed 1996 · resigned 2000
- Colin Robert Jones Director · appointed 1996 · resigned 2018
- Stanley Andrew Walczak Secretary · appointed 1995 · resigned 1996
- David Saul Levin Director · appointed 1994 · resigned 1999
- Neville Upton Secretary · appointed 1994 · resigned 1995
- Anthony Steel Director · appointed 1993 · resigned 1996
- John Chester Botts Director · appointed 1992 · resigned 2018
- Matthew O'Sullivan Secretary · appointed 1992 · resigned 1994
- Paul William Hewitt Secretary · resigned 1994
- Sergeant, Patrick John Rushton, Sir Director · resigned 2018
- Neil Frank Osborn Director · resigned 2016
- Peter Richard Ensor Director · resigned 2015
- Nigel John Bance Director · resigned 1998
- Takashi Hosomi Director · resigned 1999
- Daniel Charles Cohen Director · resigned 2014
- Rothermere, Vere Harold Esmond, Viscount Director · resigned 1998
- Peter John Saunders Director · resigned 1991
- Padraic Matthew Fallon Director · resigned 2012
- Charles James Francis Sinclair Director · resigned 2008
- Gerard Bryan Strahan Director · resigned 2004
- Sandberg, Michael, Sir Director · resigned 1992
- Christopher Ross Brown Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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