Delltrade Limited
Company 05724619 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.
3 directors on the board
- Joanne Milner Jameson Director · appointed 2021
- Stephanie Liquori Bond Director · appointed 2016
- Stephen Webster Director · appointed 2007
Directors past 6 years
- Stephanie Liquori Bond Director · appointed 2016
- Stephen Webster Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Joanne Milner Jameson Director · appointed 2021
- Stephanie Liquori Bond Director · appointed 2016
- Stephen Webster Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Garrard Trading Limited 2 shared directors
- Garrard & CO.Limited 2 shared directors
- Stephen Webster Limited 2 shared directors
- Garrard Holdings Limited 2 shared directors
- Garrard (UK) Group Limited 2 shared directors
Connected through a shared director
- 6/7 Cleveland Square Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05724619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2006 |
| Address | 24 ALBEMARLE STREET, LONDON, W1S 4HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Yucaipa
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stephen Webster Limited
75-100% shares · notified 2016-04-06 - Garrard (UK) Group Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Joanne Milner Jameson Director · appointed 2021
- Stephanie Liquori Bond Director · appointed 2016
- Stephen Webster Director · appointed 2007
Show 8 former officers
- Bradford Nugent Director · appointed 2009 · resigned 2017
- Harshad Patel Director · appointed 2009 · resigned 2010
- Edward Rainey Renwick Director · appointed 2009 · resigned 2017
- Robert J Wichser Director · appointed 2008 · resigned 2010
- Joon Cho Director · appointed 2008 · resigned 2009
- Jordan Philip Bratman Director · appointed 2007 · resigned 2012
- Anuj Khanna Director · appointed 2007 · resigned 2008
- Derex Walker Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record