Delancey Real Estate Asset Management Group Limited

Company 04808208 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.2y median 1.2y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Professional services 21Finance 18Dormant 6Transport 5Education 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Delancey Real Estate Asset Management Limited 2 shared directors
Dreds Holdings Limited 2 shared directors
Dreds Group Limited 2 shared directors
Delancey Debt Capital Limited 2 shared directors
Delancey Asset Management Limited 2 shared directors
Mount Kendal Limited 2 shared directors

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

Company details

Number	04808208
Status	Active
Type	Private Limited Company
Incorporated	23/06/2003
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)

99999 - Dormant Company

Ownership - persons with significant control (2)

Delancey Investment Advisory Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Delancey Real Estate Asset Management Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

James Edward Blake Bowden Director · appointed 2025
Stafford Murray Lancaster Director · appointed 2025

Show 7 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
Paul Jonathan Goswell Director · appointed 2003 · resigned 2026
Andrew Graham Moss Secretary · appointed 2003 · resigned 2003

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

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