Deltatre Limited
Company 04436986 Active
Connected board network
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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.
3 directors on the board
- Neda Scrini Director · appointed 2024
- Marc Clive Watson Director · appointed 2026
- Peter Douglas Bellamy Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Neda Scrini Director · appointed 2024
- Marc Clive Watson Director · appointed 2026
- Peter Douglas Bellamy Director · appointed 2025
Left in the last 12 months
- Andrea Marini Director · appointed 2021 · resigned 2026
- Elli Morii Director · appointed 2024 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Massive Interactive Media Limited 3 shared directors
- Deltatre Group Limited 3 shared directors
Connected through a shared director
- Neulion, Limited 1 shared director
- Industrious Recruitment Limited 1 shared director
- Signature Land LTD 1 shared director
- Dice Technology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04436986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2002 |
| Address | 6TH FLOOR, 55, NEW OXFORD STREET, LONDON, WC1A 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Giampiero Rinaudo ceased 2022-09-14
significant influence · notified 2016-04-06 - George Pyne ceased 2022-09-14
significant influence · notified 2016-05-23 - Deltatre Group Limited
75-100% shares, 75-100% voting · notified 2016-05-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perfect Player JV Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-11
Officers (18)
- Marc Clive Watson Director · appointed 2026
- Peter Douglas Bellamy Director · appointed 2025
- Neda Scrini Director · appointed 2024
Show 15 former officers
- Elli Morii Director · appointed 2024 · resigned 2026
- James Mcfarland Director · appointed 2024 · resigned 2025
- Corrado Di Giovanni Director · appointed 2022 · resigned 2024
- Andrea Marini Director · appointed 2021 · resigned 2026
- Tony Crispino Director · appointed 2016 · resigned 2022
- Gianluca Cirio Director · appointed 2016 · resigned 2021
- Jeffrey Roth Director · appointed 2016 · resigned 2022
- Christopher Catling Director · appointed 2016 · resigned 2017
- Jonathan Vaughan Wigley Director · appointed 2015 · resigned 2016
- Giampiero Rinaudo Director · appointed 2003 · resigned 2022
- Luca Marini Director · appointed 2003 · resigned 2016
- Wenja Bristow Secretary · appointed 2002 · resigned 2003
- Paul Jason George Bristow Secretary · appointed 2002 · resigned 2016
- HSE Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- HSE Directors Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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