Delta Display Limited
Company 02627811 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.
6 directors on the board
- Kirk Jude Pereira Director · appointed 2021
- Martin Alan Shipp Director · appointed 2007
- Jennie Betts Director · appointed 2024
- Dean Michael Smith Director · appointed 2024
- Michael Granger Phillips Director
- Jason Roger Hammond Director · appointed 2019
7.1y median 5.1y
average tenure
19.4y
longest tenure
Directors past 6 years
- Martin Alan Shipp Director · appointed 2007
- Jason Roger Hammond Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Kirk Jude Pereira Director · appointed 2021
- Martin Alan Shipp Director · appointed 2007
- Jennie Betts Director · appointed 2024
- Dean Michael Smith Director · appointed 2024
- Michael Granger Phillips Director
- Jason Roger Hammond Director · appointed 2019
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.
Professional services 12Manufacturing 10Business services 6Tech and media 6Dormant 4Other services 1Property 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
- Delta Display Holdings Limited 6 shared directors
- Lick Creative Limited 6 shared directors
- Superior Creative Services Limited 5 shared directors
- Digital Viscom Limited 4 shared directors
- Odessa UK Limited 4 shared directors
- Feref Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02627811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1991 |
| Address | LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
18129 - Printing n.e.c.
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.
- Jasbinder Singh Auluk ceased 2016-07-01
significant influence · notified 2016-07-01 - Delta Display Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delta Soho Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Jennie Betts Director · appointed 2024
- Dean Michael Smith Director · appointed 2024
- Kirk Jude Pereira Director · appointed 2021
- Jason Roger Hammond Director · appointed 2019
- Martin Alan Shipp Director · appointed 2007
- Jasbinder Singh Auluk Secretary
- Michael Granger Phillips Director
Show 7 former officers
- Kate Elizabeth Regan Director · appointed 2013 · resigned 2017
- Duncan Scott Miller Director · appointed 2013 · resigned 2019
- Raymond Houldsworth Director · appointed 2008 · resigned 2016
- Richard George Harris Director · appointed 2007 · resigned 2015
- Simon Nicholas Summers Director · appointed 2007 · resigned 2012
- Amr El-Salahi Director · appointed 2007 · resigned 2019
- Michael Edward Eldridge Director · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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