Deliver NET Limited
Company 03935372 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Catering and Hygiene Solutions Limited 5 shared directors
- Bunzl UK Limited 5 shared directors
- Comax (UK) Limited 5 shared directors
- Deliver NET Holdings Limited 5 shared directors
- Spectrum Hygiene Limited 4 shared directors
- Eugene Harrington Marketing Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03935372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2000 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Deliver Net Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Healthcare House Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Laura Michelle Brinkworth-Bell Secretary · appointed 2025
- 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
Show 11 former officers
- George David Nicholas Tarratt Director · appointed 2021 · resigned 2022
- Andrew James Tedbury Director · appointed 2021 · resigned 2024
- Suzanne Isabel Jefferies Secretary · appointed 2021 · resigned 2025
- Adam David Wright Director · appointed 2021 · resigned 2022
- Simon Jeremy Holt Director · appointed 2016 · resigned 2019
- Adele Farquharson Director · appointed 2016 · resigned 2021
- John Nigel Grainger Director · appointed 2007 · resigned 2008
- Frances Lockett Director · appointed 2007 · resigned 2021
- Timothy James Lockett Secretary · appointed 2000 · resigned 2021
- Peter Williams Secretary · appointed 2000 · resigned 2005
- Lockett, Nigel Jonathon, Dr Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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