Delta Financial Systems Limited
Company 03168664 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.
3 directors on the board
- Christopher Roy Spencer Director · appointed 2023
- Neil Montford Director · appointed 2023
- Kathryn Erman Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Christopher Roy Spencer Director · appointed 2023
- Neil Montford Director · appointed 2023
- Kathryn Erman Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Andrew Russell Director · appointed 2023 · resigned 2025
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.
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
- Bravura Solutions (UK) Limited 3 shared directors
- Bravura Solutions Services (UK) Limited 3 shared directors
Connected through a shared director
- British Safety Council 1 shared director
Deterministic, from public records.
Company details
| Number | 03168664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1996 |
| Address | DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
Officers (18)
- Christopher Roy Spencer Director · appointed 2023
- Kathryn Erman Director · appointed 2023
- Neil Montford Director · appointed 2023
Show 15 former officers
- Andrew Russell Director · appointed 2023 · resigned 2025
- Brent Allan Henley Director · appointed 2022 · resigned 2023
- Nigel Martin Liddell Director · appointed 2021 · resigned 2023
- Nicholas Parsons Director · appointed 2021 · resigned 2022
- Nigel Liddell Secretary · appointed 2020 · resigned 2023
- Anthony Brian Klim Director · appointed 2020 · resigned 2021
- Werner Martin Deda Director · appointed 2020 · resigned 2022
- David Richard Zwirn Director · appointed 2020 · resigned 2020
- Iain Stuart Tait Director · appointed 2017 · resigned 2020
- John Anderson Scotland Watson Director · appointed 2017 · resigned 2020
- Michael Raymond Robins Director · appointed 2015 · resigned 2020
- David Antony Beck Director · appointed 2006 · resigned 2014
- Mitchell Lee Philpott Director · appointed 1996 · resigned 1996
- Michael Anthony William Power Secretary · appointed 1996 · resigned 2020
- Brian Hurl Director · appointed 1996 · resigned 2020
Directors and officers on the Companies House record, current and former.
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