4Delivery Limited
Company 05322479 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.
Sign in, freeBoard 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.
7 directors on the board
- Andrew James Scoble Director · appointed 2024
- John Patrick Abraham Director · appointed 2016
- Duke Manners Director · appointed 2023
- Jamie Paul Woods Director · appointed 2019
- Graham John Weller Director · appointed 2017
- Graham Sugrue Director · appointed 2024
- Paul Anthony Morris Director · appointed 2026
Directors past 6 years
- John Patrick Abraham Director · appointed 2016
- Jamie Paul Woods Director · appointed 2019
- Graham John Weller Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Andrew James Scoble Director · appointed 2024
- John Patrick Abraham Director · appointed 2016
- Duke Manners Director · appointed 2023
- Jamie Paul Woods Director · appointed 2019
- Graham John Weller Director · appointed 2017
- Graham Sugrue Director · appointed 2024
- Paul Anthony Morris Director · appointed 2026
Left in the last 12 months
- Craig Ian Message 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
- Brighton & Hove 4Delivery Limited 6 shared directors
Connected through a shared director
- Richard Costain Limited 1 shared director
- Costain Limited 1 shared director
- County & District Properties Limited 1 shared director
- Renown Investments (Holdings) Limited 1 shared director
- Lysander Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05322479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2004 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Costain Limited
25-50% shares, 25-50% voting · notified 2016-06-30 - Veolia Water Capital Delivery Limited
25-50% shares, 25-50% voting · notified 2016-06-30
Officers (65)
- Paul Anthony Morris Director · appointed 2026
- Caroline Garrett Secretary · appointed 2025
- Andrew James Scoble Director · appointed 2024
- Graham Sugrue Director · appointed 2024
- Duke Manners Director · appointed 2023
- Jamie Paul Woods Director · appointed 2019
- Graham John Weller Director · appointed 2017
- John Patrick Abraham Director · appointed 2016
Show 57 former officers
- Craig Ian Message Director · appointed 2024 · resigned 2026
- Darren Shilling Director · appointed 2022 · resigned 2024
- Craig Brown Director · appointed 2022 · resigned 2024
- Gerard Nikolas Shore Director · appointed 2020 · resigned 2022
- Kevin Turner Director · appointed 2020 · resigned 2023
- Lee John Bridges Director · appointed 2019 · resigned 2020
- James Henry John King Director · appointed 2018 · resigned 2022
- Robert Tombs Director · appointed 2018 · resigned 2019
- Celia Rosalind Gough Secretary · appointed 2018 · resigned 2025
- Rachel Ellison Director · appointed 2018 · resigned 2019
- Mercer, Adrian Graham, Dr Director · appointed 2018 · resigned 2020
- Matthew Crabtree Director · appointed 2018 · resigned 2018
- Mark Roger Atkinson Director · appointed 2017 · resigned 2018
- Mandy Duncan Director · appointed 2016 · resigned 2018
- John James Bryan Director · appointed 2016 · resigned 2018
- Philip Robert Mcenroe Director · appointed 2016 · resigned 2019
- Ross Craig Mackenzie Director · appointed 2015 · resigned 2016
- Andrew Peter Firth Director · appointed 2015 · resigned 2019
- Karen Anne Ratcliffe Director · appointed 2015 · resigned 2016
- Caroline Garrett Secretary · appointed 2015 · resigned 2018
- Gary William Mayo Director · appointed 2015 · resigned 2016
- Simon Dickson Director · appointed 2013 · resigned 2016
- Colin William Reynell Director · appointed 2013 · resigned 2015
- Matthew Charles Crabtree Director · appointed 2013 · resigned 2015
- Stephen Nigel Jennings Director · appointed 2012 · resigned 2017
- Olivier Marie Bret Director · appointed 2011 · resigned 2013
- Nigel John Paterson Director · appointed 2010 · resigned 2016
- Malcolm Richard Saunders Director · appointed 2010 · resigned 2015
- Graham Robinson Keegan Director · appointed 2010 · resigned 2013
- John Mitchell Director · appointed 2010 · resigned 2012
- David Graham Walton Director · appointed 2010 · resigned 2011
- Nicholas Charles David Craig Secretary · appointed 2010 · resigned 2015
- David Anthony Smith Director · appointed 2010 · resigned 2024
- Michael John Edwards Director · appointed 2010 · resigned 2010
- Michael Anthony Sawyer Director · appointed 2010 · resigned 2012
- Alan Kay Director · appointed 2010 · resigned 2014
- James Edmund Grenville Magraw Director · appointed 2010 · resigned 2010
- William John Madden Director · appointed 2010 · resigned 2010
- John Edward Barrett Director · appointed 2009 · resigned 2010
- Michael Porter Director · appointed 2009 · resigned 2009
- David Howard Jenkins Director · appointed 2008 · resigned 2010
- Barry Daniel Mitchell Director · appointed 2008 · resigned 2008
- Martin David Hunter Director · appointed 2008 · resigned 2010
- Andrew David Cowan Director · appointed 2008 · resigned 2009
- Mcaulay, Ian James, Dr Director · appointed 2007 · resigned 2008
- Ian Andrew Noble Director · appointed 2007 · resigned 2009
- Bruce Kenneth Howard Director · appointed 2007 · resigned 2007
- Christopher John Brook Director · appointed 2007 · resigned 2008
- Jonathan Richard Pike Director · appointed 2007 · resigned 2010
- John Harrison Director · appointed 2005 · resigned 2007
- Clive Leonard Franks Director · appointed 2005 · resigned 2010
- Douglas William Coleman Director · appointed 2005 · resigned 2007
- Martin Frederick Bradbury Director · appointed 2005 · resigned 2007
- UU Secretariat Limited Corporate-secretary · appointed 2005 · resigned 2010
- Martyn Richard Walker Director · appointed 2005 · resigned 2010
- Hammonds Directors Limited Corporate-nominee-director · appointed 2004 · resigned 2005
- Hammonds Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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