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Company

Delano Investments Limited

Delano Investments Limited is an active UK company (number 05555894), incorporated 2005, with 2 current directors, Steven Andrew Melton and Angus John Blyth. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Delano Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. John Henry Whitehead 2017-2021 Director View profile
  2. David Rowe-Bewick 2016-2017 Director View profile
  3. Damian Collinge 2011-2016 Director View profile
  4. Neil Dyson 2007-2011 Director View profile
  5. Euan David Craig 2005-2020 Secretary View profile
  6. Julie Quarrington 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2005

Ownership

Owned by (1) 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.

Group

  1. Delano Investments Limited is controlled by BCD Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. BCD Holdings Limited is controlled by Aaron Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Aaron Holdings Limited is controlled by Goldcrest Capital Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Goldcrest Capital Investments Limited is controlled by Exemplar Health Care Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Exemplar Health Care Group Limited is controlled by CX Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-07-13 · source: Companies House PSC register
  6. CX Bidco Limited is controlled by CX Midco 2 Limited
    Evidence
    active 75-100% shares · notified 2016-07-13 · source: Companies House PSC register
  7. CX Midco 2 Limited is controlled by CX Midco Limited
    Evidence
    active 75-100% shares · notified 2016-07-13 · source: Companies House PSC register
  8. CX Midco Limited is controlled by CX Topco Limited
    Evidence
    active 75-100% shares · notified 2016-07-13 · source: Companies House PSC register
  9. CX Topco Limited is controlled by EHC Holdings Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 · source: Companies House PSC register
  10. EHC Holdings Holdco Limited is controlled by EHC Holdings Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 · source: Companies House PSC register

The ownership chain above Delano Investments Limited is unusually long; showing the first 10 steps.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

5.4y median 5.4y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Health and social care 204Finance 8Business services 2Professional services 2Property 2

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.

Sources

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

Record details
Company number
05555894
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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