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Company

Deltatre Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Deltatre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Elli Morii 2024-2026 Director View profile
  2. James Mcfarland 2024-2025 Director View profile
  3. Corrado Di Giovanni 2022-2024 Director View profile
  4. Andrea Marini 2021-2026 Director View profile
  5. Tony Crispino 2016-2022 Director View profile
  6. Gianluca Cirio 2016-2021 Director View profile
  7. Jeffrey Roth 2016-2022 Director View profile
  8. Christopher Catling 2016-2017 Director View profile
  9. Jonathan Vaughan Wigley 2015-2016 Director View profile
  10. Giampiero Rinaudo 2003-2022 Director View profile
  11. Luca Marini 2003-2016 Director View profile
  12. HSE Directors Limited 2002-2002 Corporate-nominee-director View profile
  13. Wenja Bristow 2002-2003 Secretary View profile
  14. Paul Jason George Bristow 2002-2016 Secretary View profile
  15. HSE Secretaries Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2002

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. Deltatre Limited is controlled by Giampiero Rinaudo
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-09-14 · source: Companies House PSC register

Ultimately controlled by Giampiero Rinaudo.

1 other company 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.

3 directors on the board

1.3y median 1y
average tenure
2.5y
longest tenure
0
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.

Tech and media 5Construction 3Professional services 3Finance 2Business 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.

Sources

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

Record details
Company number
04436986
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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