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Company

Delaware (Secretaries) Limited

Delaware (Secretaries) Limited is an active UK company (number 05239455), incorporated 2004, with 1 current director, Andrew Richard Lamb. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 5

  1. Delaware (Directors) Limited 2004-2004 Corporate-director View profile
  2. Nezia Martijntje Morgan 2011-2016 Secretary View profile
  3. Marie Agnes Besson 2006-2011 Secretary View profile
  4. Adele Louise Crowley 2004-2006 Secretary View profile
  5. Delaware Management Company Limited 2004-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2004

Financials

Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

21.8y median 21.8y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Business services 27Professional services 15Retail and trade 9Other services 8Dormant 7Finance 7Arts and leisure 4Tech and media 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05239455
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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