DLA Piper Legal Delivery Centre Limited

Company 04057306 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 4.2y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Making the Leap 1 shared director
DLA Piper International LLP 1 shared director
DLA Piper Asia LLP 1 shared director
DLA Piper UK LLP 1 shared director
DLA Piper Europe LLP 1 shared director
DLA Piper Prague LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04057306
Status	Active
Type	Private Limited Company
Incorporated	22/08/2000
Address	160 ALDERSGATE STREET, LONDON, EC1A 4HT
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Dla Piper Uk Nominees Limited
ownership of shares 25-50%
Dla Piper Uk Secretarial Services Limited
ownership of shares 25-50%
Mr Andrew David Darwin ceased British
significant influence or control
Mr Paul Martin Edwards ceased British
significant influence or control

Officers (7)

Wallace, Sandra May Director · appointed 2022
Cowell, Liam Anthony Paul Former Director · appointed 2022 · resigned 2024
Salter, Catherine Helena Former Director · appointed 2022 · resigned 2022
Edwards, Paul Martin Former Director · appointed 2013 · resigned 2021
Knowles, Nigel Graham, Sir Former Director · appointed 2012 · resigned 2016
Darwin, Andrew David Former Director · appointed 2008 · resigned 2022
DA Costa, Alastair John Former Director · appointed 2008 · resigned 2012

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.