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Company

Delta Financial Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Delta Financial Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Andrew Russell 2023-2025 Director View profile
  2. Brent Allan Henley 2022-2023 Director View profile
  3. Nigel Martin Liddell 2021-2023 Director View profile
  4. Nicholas Parsons 2021-2022 Director View profile
  5. Anthony Brian Klim 2020-2021 Director View profile
  6. Werner Martin Deda 2020-2022 Director View profile
  7. David Richard Zwirn 2020-2020 Director View profile
  8. Iain Stuart Tait 2017-2020 Director View profile
  9. John Anderson Scotland Watson 2017-2020 Director View profile
  10. Michael Raymond Robins 2015-2020 Director View profile
  11. David Antony Beck 2006-2014 Director View profile
  12. Mitchell Lee Philpott 1996-1996 Director View profile
  13. Brian Hurl 1996-2020 Director View profile
  14. Nigel Liddell 2020-2023 Secretary View profile
  15. Michael Anthony William Power 1996-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1996

Ownership

Owned by (1) 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.

  • Brian Hurl ceased 2020-10-30
    25-50% shares, 25-50% voting · 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.

Group

  1. Delta Financial Systems Limited is controlled by Brian Hurl
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-10-30 · source: Companies House PSC register

Ultimately controlled by Brian Hurl.

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.

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

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 6Business 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.

Sources

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

Record details
Company number
03168664
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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