Company
Delichon Limited
Delichon Limited is an active UK company (number 03184535), incorporated 1996, with 2 current directors, Miles Robert Davy and Martin Simon Davy. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Delichon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Julian Charles Davy 2019-2026 View profile
- Forest Richard Tamblyn Paget 1999-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/04/1996
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.
- Martin Simon Davy
25-50% shares, 25-50% voting · notified 2016-04-06 - Peta Jane Davy
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Delichon Limited
is controlled by Martin Simon Davy
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Simon Davy.
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
- Net assets
- £2,815,259
- Cash
- £1,388,650
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Miles Robert Davy Director · appointed 2024
- Martin Simon Davy Director · appointed 1996
Directors past 6 years
- Martin Simon Davy Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Miles Robert Davy Director · appointed 2024
- Martin Simon Davy Director · appointed 1996
Left in the last 12 months
- Julian Charles Davy Director · appointed 2019 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03184535
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data