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Delamode Holdings Limited

Delamode Holdings Limited is an active UK company (number 05751316), incorporated 2006, with 1 current director, Richard Lee Myson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Michael Williamson 2022-2022 Director View profile
  2. Stephen William Blyth 2017-2022 Director View profile
  3. Geoffrey Michael Gillo 2006-2010 Director View profile
  4. Shaun Roy Godfrey 2006-2022 Director View profile
  5. Liam Collison 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/2006

Ownership

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.

  • Shaun Roy Godfrey ceased 2017-08-11
    25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06
  • Stephen William Blyth ceased 2022-01-06
    significant influence, significant influence (firm) · notified 2016-04-06
  • Xpediator Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-02-14

Group

  1. Delamode Holdings Limited is controlled by Shaun Roy Godfrey
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06, ceased 2017-08-11 · source: Companies House PSC register

Ultimately controlled by Shaun Roy Godfrey.

5 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.

1 directors on the board

20.5y median 20.5y
average tenure
20.5y
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.

Transport 11Finance 3Professional services 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
05751316
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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