Delta-Impact Limited
Company 02273501 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Jason Terence Crabtree Director · appointed 2024
- Jonathan Andrew Simpson-Dent Director · appointed 2022
- Andrew John Tompkins Director · appointed 2025
- Eamon John Francis Director · appointed 2007
6.7y median 3.2y
average tenure
19y
longest tenure
Directors past 6 years
- Eamon John Francis Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Jason Terence Crabtree Director · appointed 2024
- Jonathan Andrew Simpson-Dent Director · appointed 2022
- Andrew John Tompkins Director · appointed 2025
- Eamon John Francis Director · appointed 2007
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Easby Electronics Limited 3 shared directors
- Matrix Electronics Limited 3 shared directors
- Easby Group Topco Limited 3 shared directors
- Easby Group Midco Limited 3 shared directors
- Easby Group Bidco Limited 3 shared directors
- Easby Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02273501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1988 |
| Address | 4 BAILEY COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
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.
- Easby Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 - Rebound Technology Group Holdings Limited ceased 2022-02-22
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matrix Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-24
Officers (23)
- Andrew John Tompkins Director · appointed 2025
- Jason Terence Crabtree Director · appointed 2024
- Jonathan Andrew Simpson-Dent Director · appointed 2022
- Eamon John Francis Director · appointed 2007
Show 19 former officers
- William Russell-Smith Director · appointed 2022 · resigned 2024
- Gregor John Ross Director · appointed 2022 · resigned 2023
- Nigel Dorrien Copely Director · appointed 2022 · resigned 2024
- Peter Laugharne Griffith-Jones Director · appointed 2016 · resigned 2022
- Alan Keith Brown Director · appointed 2011 · resigned 2019
- Jeffrey Ralph Clifford Director · appointed 2011 · resigned 2011
- Stephen John Madley Director · appointed 2011 · resigned 2022
- Cecilia Taylor Secretary · appointed 2008 · resigned 2022
- Stephen Martin Griffiths Director · appointed 2008 · resigned 2016
- Simon Lee Thake Director · appointed 2008 · resigned 2022
- Avril Miller Secretary · appointed 2008 · resigned 2008
- Richard John Clark Director · appointed 2001 · resigned 2012
- Martin Cox Director · appointed 2000 · resigned 2008
- David Cutter Secretary · appointed 1998 · resigned 2008
- Andrew Paul Quigley Director · appointed 1997 · resigned 2005
- Andrew Kenneth Sacre Director · appointed 1997 · resigned 2005
- David Milton Piddington Director · resigned 2008
- Julian Edward Hamilton Jeffrey Director · resigned 2008
- Cynthia Mary Piddington Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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