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Company

DE-LUX Merchandise Company Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 18

  1. Simon William Lewis 2011–2015 Director View profile
  2. Alan Brian Ridgeway 2008–2011 Director View profile
  3. Paul Robert Latham 2006–2018 Director View profile
  4. David Ian Lane 2004–2008 Director View profile
  5. Patrick Richard Glydon 2003–2005 Director View profile
  6. Miles Wilkin 2003–2005 Director View profile
  7. Roger George Parry 2003–2005 Director View profile
  8. Steven Winton 2003–2004 Director View profile
  9. Randall Thomas Mays 2000–2005 Director View profile
  10. Lester Lowry Mays 2000–2005 Director View profile
  11. Mark Pitman Mays 2000–2005 Director View profile
  12. Thomas Paul Benson 1999–2000 Director View profile
  13. Michael George Ferrel 1999–2000 Director View profile
  14. Stuart Walter Galbraith 1999 Director View profile
  15. Timothy Gordon Parsons 1999 Director View profile
  16. Maurice Thomas Jones 1998 Director View profile
  17. Howard J Tytel 1999–2000 Secretary View profile
  18. Stephen Miles Moxham 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/1982

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.

Board analysis for researchers

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.

4 directors on the board

16.2y median 16.1y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Arts and leisure 66Professional services 51Dormant 39Finance 9Hospitality 6Business services 3Tech and media 3Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01660601
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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