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Who leads it
Previous officers 11
- Douglas Ellis Jones 2023-2024 View profile
- Matthew Louis Mittino 2023-2025 View profile
- Amy Meredith Rocklin 2023-2026 View profile
- Jason Warren Lilly 2021-2023 View profile
- John Edward Adent 2021-2023 View profile
- Jane Jones 2006-2021 View profile
- Christopher Glyn Jones 2006-2021 View profile
- Rodney John Muskett Delf 2006 View profile
- Steven James Quinlan 2021-2023 View profile
- Michael John Delf 2004-2006 View profile
- Barbara Delf 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1990
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.
- Jane Jones ceased 2021-11-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Neogen Europe Limited
25-50% shares, 75-100% voting, appoints directors · notified 2021-11-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Delf (UK) Limited
is controlled by Jane Jones
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-11-30 · source: Companies House PSC register
Ultimately controlled by Jane Jones.
5 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
- £1,497,371
- Total assets
- £1,947,371
- Cash
- £1,887,334
- Employees
- 17
- Turnover
- £3,715,429
- Profit/loss
- -£789,016
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
3 directors on the board
- William Joseph Waelke Director · appointed 2023
- Andrew William Holmes Director · appointed 2025
- Steven James Donnachie Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- William Joseph Waelke Director · appointed 2023
- Andrew William Holmes Director · appointed 2025
- Steven James Donnachie Director · appointed 2021
Left in the last 12 months
- Amy Meredith Rocklin Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02480330
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data