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Company

Delta-Impact Limited

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

Network

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

Who leads it

Previous officers 19

  1. William Russell-Smith 2022-2024 Director View profile
  2. Gregor John Ross 2022-2023 Director View profile
  3. Nigel Dorrien Copely 2022-2024 Director View profile
  4. Peter Laugharne Griffith-Jones 2016-2022 Director View profile
  5. Alan Keith Brown 2011-2019 Director View profile
  6. Jeffrey Ralph Clifford 2011-2011 Director View profile
  7. Stephen John Madley 2011-2022 Director View profile
  8. Stephen Martin Griffiths 2008-2016 Director View profile
  9. Simon Lee Thake 2008-2022 Director View profile
  10. Richard John Clark 2001-2012 Director View profile
  11. Martin Cox 2000-2008 Director View profile
  12. Andrew Paul Quigley 1997-2005 Director View profile
  13. Andrew Kenneth Sacre 1997-2005 Director View profile
  14. David Milton Piddington 2008 Director View profile
  15. Julian Edward Hamilton Jeffrey 2008 Director View profile
  16. Cecilia Taylor 2008-2022 Secretary View profile
  17. Avril Miller 2008-2008 Secretary View profile
  18. David Cutter 1998-2008 Secretary View profile
  19. Cynthia Mary Piddington 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1988

Ownership

Owned by (2) 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.

Group

  1. Delta-Impact Limited is controlled by Easby Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 · source: Companies House PSC register
  2. Easby Group Bidco Limited is controlled by Easby Group Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 · source: Companies House PSC register
  3. Easby Group Midco Limited is controlled by Easby Group Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register
  4. Easby Group Topco Limited is controlled by NVM III GP LLP
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-01-31 · source: Companies House PSC register
  5. NVM III GP LLP is controlled by NVM Member 1 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-09 · source: Companies House PSC register
  6. NVM Member 1 Limited is controlled by NVM Private Equity LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 · source: Companies House PSC register
  7. NVM Private Equity LLP is controlled by Martin Ian Green
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-01 · source: Companies House PSC register

Ultimately controlled by Martin Ian Green.

74 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.

Financials

Net assets
£3,114,362
Total assets
£3,136,227
Cash
£1,596,467
Employees
26
Turnover
£7,695,841
Profit/loss
-£1,127,765

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

6.7y median 3.2y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Retail and trade 15Finance 9Professional services 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
02273501
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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