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Delamode International Logistics Limited

Delamode International Logistics Limited is an active UK company (number 02620703), incorporated 1991, with 1 current director, Richard Lee Myson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Delamode International Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Alberto Llames Romero 2022-2025 Director View profile
  2. Luke Croome 2021-2021 Director View profile
  3. Michael Williamson 2021-2022 Director View profile
  4. Robert William Gilbert Ross 2020-2021 Director View profile
  5. Jonathan Keith Wright 2019-2019 Director View profile
  6. Stuart John Howard 2018-2019 Director View profile
  7. Stephen William Blyth 2018-2021 Director View profile
  8. Christopher Leslie Shrubb 2017-2020 Director View profile
  9. David Nicholas Brooks 2015-2018 Director View profile
  10. Michael Edward Thomas 2005-2024 Director View profile
  11. Timothy Michael Hearley 2005-2006 Director View profile
  12. Roger Vernon Loveless 2004-2022 Director View profile
  13. Mark Charles Knight 2002-2005 Director View profile
  14. Anthony Guy Graham-Enock 2001-2004 Director View profile
  15. Richard James Addison 2000-2004 Director View profile
  16. John Sidney Eynon 1991-2020 Director View profile
  17. Halina Aniela Eynon 1991-2018 Director View profile
  18. Richard Raymond Ainscow 1997-2017 Secretary View profile
  19. Samuel Frederick Harrison 1991-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1991

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.

  • Halina Aniela Eynon ceased 2018-07-13
    25-50% shares · notified 2016-04-06
  • Xpediator Limited
    75-100% shares, 75-100% voting · notified 2018-07-13
  • 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

  1. Delamode International Logistics Limited is controlled by Halina Aniela Eynon
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-07-13 · source: Companies House PSC register

Ultimately controlled by Halina Aniela Eynon.

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

Employees
1.46
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£5,520,611

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Transport 10Professional services 4Finance 3

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02620703
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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