Delib Limited
Company 05158056 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.
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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.
5 directors on the board
- Rodney Scott Schwartz Director · appointed 2024
- Andrew John Parkhouse Director · appointed 2004
- Louise Rebecca Cato Fisher Director · appointed 2025
- HAY, Simon Joseph Edward, Dr Director · appointed 2025
- Matthew Thomas Golding Director · appointed 2004
Directors past 6 years
- Andrew John Parkhouse Director · appointed 2004
- Matthew Thomas Golding Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Rodney Scott Schwartz Director · appointed 2024
- Andrew John Parkhouse Director · appointed 2004
- Louise Rebecca Cato Fisher Director · appointed 2025
- HAY, Simon Joseph Edward, Dr Director · appointed 2025
- Matthew Thomas Golding Director · appointed 2004
Also govern a charity
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
- Team Rubber Limited 2 shared directors
Connected through a shared director
- Francis Holland (Church of England) Schools Trust(the) 1 shared director
- Airport Coordination Limited 1 shared director
- Rubber Republic Limited 1 shared director
- JON the PON LTD 1 shared director
- Rubberductions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05158056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2004 |
| Address | ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Andrew John Parkhouse
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Matthew Thomas Golding
25-50% shares · notified 2016-04-06 - Christopher Guy Morrey Quigley
25-50% shares · notified 2016-04-06
Officers (11)
- HAY, Simon Joseph Edward, Dr Director · appointed 2025
- Louise Rebecca Cato Fisher Director · appointed 2025
- Rodney Scott Schwartz Director · appointed 2024
- Andrew John Parkhouse Director · appointed 2004
- Matthew Thomas Golding Director · appointed 2004
Show 6 former officers
- Alasdair John Smith Secretary · appointed 2025 · resigned 2026
- Philip John Cheek Secretary · appointed 2023 · resigned 2025
- Joanna Thomson Secretary · appointed 2017 · resigned 2022
- Alex Pitkin Director · appointed 2011 · resigned 2023
- David Richard Holloway Secretary · appointed 2007 · resigned 2017
- Christopher Guy Morrey Quigley Director · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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