Delinian Holdings Limited
Company 01974125 Active
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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.
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.
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 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 | 01974125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1985 |
| Address | 4 BOUVERIE STREET, LONDON, EC4Y 8AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Delinian Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Alexandra Emma Jones Director · appointed 2023
- Nina Caroline Best Director · appointed 2023
- Richard James Kerr Director · appointed 2023
Show 17 former officers
- Vaishali Patel Secretary · appointed 2021 · resigned 2024
- Richard Austin Haley Director · appointed 2021 · resigned 2023
- Sarah Joanne Cooke Director · appointed 2018 · resigned 2021
- Andrew David Himsley Director · appointed 2018 · resigned 2022
- Tim Jonathan Bratton Director · appointed 2018 · resigned 2023
- Christopher Henry Courtauld Fordham Director · appointed 2017 · resigned 2018
- Bridgette Jane Hennigan Director · appointed 2017 · resigned 2018
- Colin Robert Jones Director · appointed 2011 · resigned 2018
- Roger Davies Director · appointed 2005 · resigned 2011
- Paul Neville Hunt Director · appointed 2005 · resigned 2017
- Anthony Trevor Brown Secretary · appointed 1995 · resigned 2015
- Paul William Hewitt Director · resigned 1994
- Peter Richard Ensor Director · resigned 2005
- Christopher John Timothy Surgenor Director · resigned 1993
- Padraic Matthew Fallon Director · resigned 2005
- Neville Upton Secretary · resigned 1995
- Victor Richard Lock Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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