Delamode International Logistics Limited
Company 02620703 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Delamode Anglia Limited 1 shared director
- Delamode Nidd Limited 1 shared director
- Delamode Limited 1 shared director
- Delamode Holdings Limited 1 shared director
- Anglia Forwarding Group Limited 1 shared director
- Regional Express Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02620703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1991 |
| Address | DOCK GATE 20 WESTERN AVENUE, WESTERN DOCKS, SOUTHAMPTON, SO15 0GN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Xpediator Limited
ownership of shares 75-100% voting rights 75-100% - Mrs Halina Aniela Eynon ceased 2018 British
ownership of shares 25-50% - Mr John Sidney Eynon ceased 2018 British
ownership of shares 25-50%
Officers (20)
- Richard Lee Myson Director · appointed 2018
Show 19 former officers
- Alberto Llames Romero Director · appointed 2022 · resigned 2025
- Luke Croome Director · appointed 2021 · resigned 2021
- Michael Williamson Director · appointed 2021 · resigned 2022
- Ross, Robert William Gilbert, Mr. Director · appointed 2020 · resigned 2021
- Jonathan Keith Wright Director · appointed 2019 · resigned 2019
- Stuart John Howard Director · appointed 2018 · resigned 2019
- Stephen William Blyth Director · appointed 2018 · resigned 2021
- Christopher Leslie Shrubb Director · appointed 2017 · resigned 2020
- David Nicholas Brooks Director · appointed 2015 · resigned 2018
- Michael Edward Thomas Director · appointed 2005 · resigned 2024
- Timothy Michael Hearley Director · appointed 2005 · resigned 2006
- Roger Vernon Loveless Director · appointed 2004 · resigned 2022
- Mark Charles Knight Director · appointed 2002 · resigned 2005
- Anthony Guy Graham-Enock Director · appointed 2001 · resigned 2004
- Richard James Addison Director · appointed 2000 · resigned 2004
- Richard Raymond Ainscow Secretary · appointed 1997 · resigned 2017
- John Sidney Eynon Director · appointed 1991 · resigned 2020
- Samuel Frederick Harrison Secretary · appointed 1991 · resigned 1997
- Halina Aniela Eynon Director · appointed 1991 · resigned 2018
Directors and officers on the Companies House record, current and former.
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