Delancey Real Estate Asset Management Limited
Company 04517621 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dreds Holdings Limited 3 shared directors
- Dreds Group Limited 3 shared directors
- Delancey Real Estate Debt Services Limited 3 shared directors
- Delancey Credit Solutions Limited 3 shared directors
- Delancey Real Estate Investment Management Limited 3 shared directors
- Delancey Investment Advisory Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04517621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2002 |
| Address | 2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cortx Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James William Jeremy Ritblat ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- James Edward Blake Bowden Director · appointed 2025
- Stafford Murray Lancaster Director · appointed 2020
- Paul Jonathan Goswell Director · appointed 2002
Show 8 former officers
- Delancey Limited Corporate-secretary · appointed 2006 · resigned 2025
- Gary Stanley Jones Secretary · appointed 2004 · resigned 2006
- Portman Administration 1 Limited Corporate-secretary · appointed 2003 · resigned 2004
- Timothy Haden Scott Director · appointed 2003 · resigned 2020
- Colin Barry Wagman Director · appointed 2003 · resigned 2018
- Graham Anthony Johnathan Emmett Director · appointed 2003 · resigned 2003
- Andrew Graham Moss Secretary · appointed 2002 · resigned 2003
- Golden Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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