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Who leads it
Previous officers 11
- George David Nicholas Tarratt 2021-2022 View profile
- Andrew James Tedbury 2021-2024 View profile
- Adam David Wright 2021-2022 View profile
- Simon Jeremy Holt 2016-2019 View profile
- Adele Farquharson 2016-2021 View profile
- John Nigel Grainger 2007-2008 View profile
- Frances Lockett 2007-2021 View profile
- Dr Nigel Jonathon Lockett 2000-2007 View profile
- Suzanne Isabel Jefferies 2021-2025 View profile
- Timothy James Lockett 2000-2021 View profile
- Peter Williams 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2000
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.
- Deliver NET Holdings Limited
75-100% shares, 75-100% voting · notified 2020-11-12 - Healthcare House Limited ceased 2020-11-12
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Deliver NET Limited
is controlled by Deliver NET Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-11-12 · source: Companies House PSC register - Deliver NET Holdings Limited
is controlled by Timothy James Lockett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-12-19, ceased 2021-01-31 · source: Companies House PSC register
Ultimately controlled by Timothy James Lockett.
7 other companies in this group
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.
5 directors on the board
- Dale David Stokes Director · appointed 2024
- Laurence Walter Hill Director · appointed 2022
- John Richard Spencer Burton Director · appointed 2022
- Christopher George Wakeman Director · appointed 2021
- David Leslie Cousins Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Dale David Stokes Director · appointed 2024
- Laurence Walter Hill Director · appointed 2022
- John Richard Spencer Burton Director · appointed 2022
- Christopher George Wakeman Director · appointed 2021
- David Leslie Cousins Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03935372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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