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Company · London

Delinian Holdings Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Richard Austin Haley 2021-2023 Director View profile
  2. Sarah Joanne Cooke 2018-2021 Director View profile
  3. Andrew David Himsley 2018-2022 Director View profile
  4. Tim Jonathan Bratton 2018-2023 Director View profile
  5. Christopher Henry Courtauld Fordham 2017-2018 Director View profile
  6. Bridgette Jane Hennigan 2017-2018 Director View profile
  7. Colin Robert Jones 2011-2018 Director View profile
  8. Roger Davies 2005-2011 Director View profile
  9. Paul Neville Hunt 2005-2017 Director View profile
  10. Paul William Hewitt 1994 Director View profile
  11. Peter Richard Ensor 2005 Director View profile
  12. Christopher John Timothy Surgenor 1993 Director View profile
  13. Padraic Matthew Fallon 2005 Director View profile
  14. Victor Richard Lock 1992 Director View profile
  15. Vaishali Patel 2021-2024 Secretary View profile
  16. Anthony Trevor Brown 1995-2015 Secretary View profile
  17. Neville Upton 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
30/12/1985
Registered office
London
Previous names
Euromoney Holdings Limited (until 02/06/2023)
Euromoney Canada Limited (until 04/02/2021)
Euromoney Telcap 1 Limited (until 22/03/2011)

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.

  • Delinian Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Delinian Holdings Limited is controlled by Delinian Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Delinian Limited is controlled by Becketts Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-24 · source: Companies House PSC register
  3. Becketts Bidco Limited is controlled by Maggotts Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 · source: Companies House PSC register
  4. Maggotts Midco Limited is controlled by Hangar Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 · source: Companies House PSC register

Ultimately controlled by Hangar Holdco Limited.

27 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.

3 directors on the board

3.1y median 3.1y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 13Professional services 12Finance 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.

Sources

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

Record details
Company number
01974125
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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