Delamode Holdings Limited
Company 05751316 Active
Connected board network
The connection graph needs a free account.
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.
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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
- Richard Lee Myson Director · appointed 2006
20.3y median 20.3y
average tenure
20.3y
longest tenure
Directors past 6 years
- Richard Lee Myson Director · appointed 2006
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 13Finance 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.
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.
Connected through a shared director
- Delamode Anglia Limited 1 shared director
- Delamode Nidd Limited 1 shared director
- Delamode International Logistics Limited 1 shared director
- Delamode Limited 1 shared director
- Anglia Forwarding Group Limited 1 shared director
- Regional Express Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05751316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2006 |
| Address | WELLINGTONIA SUITE LYNDERSWOOD COURT, LONDON ROAD, BRAINTREE, ESSEX, CM77 8QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices70229 - Management consultancy activities other than financial management
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
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delamode Distribution UK LTD
50-75% shares, 50-75% voting · notified 2016-06-01 - Delamode Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17 - Xpediator Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 - 06895332
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Delamode London Limited ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Delamode Bristol Limited ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Delamode Projects UK Limited ceased 2023-12-31
75-100% shares, 75-100% voting · notified 2023-06-09 - Delamode European Road Limited ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-12 - Delamode Global Solutions Limited ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 - Delamode Braintree Limited ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 - Delamode Trucking LTD ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 - Delamode Holdings UK Freight Forwarding Limited ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-25
Officers (6)
- Richard Lee Myson Director · appointed 2006
Show 5 former officers
- Michael Williamson Director · appointed 2022 · resigned 2022
- Stephen William Blyth Director · appointed 2017 · resigned 2022
- Liam Collison Secretary · appointed 2014 · resigned 2017
- Geoffrey Michael Gillo Director · appointed 2006 · resigned 2010
- Shaun Roy Godfrey Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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