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Company

DE Lisle Holdings Limited

DE Lisle Holdings Limited is an active UK company (number 03915362), incorporated 2000, with 3 current directors including Nigel De Lisle Stubley and Richard Green. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Robert William Jackson 2021-2026 Director View profile
  2. Nicola Jane Mccann 2011-2018 Director View profile
  3. WS (Directors) Limited 2000-2005 Corporate-director View profile
  4. Bridget Anne Marsden 2007-2019 Secretary View profile
  5. Jill Sleaford 2005-2007 Secretary View profile
  6. WS (Secretaries) Limited 2000-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2000

Ownership

Owned by (3) 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.

Group

  1. DE Lisle Holdings Limited is controlled by Nigel De Lisle Stubley
    Evidence
    active 25-50% shares · notified 2018-11-09 · source: Companies House PSC register

Ultimately controlled by Nigel De Lisle Stubley.

3 other companies in this group
  • J.W. Northend Limited
  • Clearly Food Limited (no longer on the register)
  • 08522147 (no longer on the register)

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

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 3Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03915362
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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