Delphis Environmental Limited
Company 05933040 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.
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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
- Mark Gavin Maria Jankovich-Besan Director · appointed 2008
Directors past 6 years
- Mark Gavin Maria Jankovich-Besan Director · appointed 2008
First-time vs portfolio directors
Portfolio (1)
- Mark Gavin Maria Jankovich-Besan Director · appointed 2008
Left in the last 12 months
- Christopher John Hunt Director · appointed 2011 · resigned 2025
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
- 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
- Delphis ECO Limited 1 shared director
- ECO Turtle C.I.C. 1 shared director
- Delphis Retail LTD 1 shared director
- Delphis ECO (International) Limited 1 shared director
- Wimble Associates Limited 1 shared director
- Delphis Plastics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05933040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2006 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Mark Gavin Maria Jankovich-Besan
25-50% voting · notified 2016-04-06 - Wimble Investments Limited
75-100% shares · notified 2021-11-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delphis ECO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Delphis ECO (International) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ECO Turtle C.I.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Delphis Retail LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Delphis Plastics Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
Officers (9)
- Mark Gavin Maria Jankovich-Besan Director · appointed 2008
Show 8 former officers
- Smith, Anthony Charles Edward, Non Executive Director Director · appointed 2017 · resigned 2018
- Stephane Baseden Director · appointed 2011 · resigned 2018
- Carl Michael Chambers Director · appointed 2011 · resigned 2016
- Shebbeare, Tom, Sir Director · appointed 2011 · resigned 2015
- Christopher John Hunt Director · appointed 2011 · resigned 2025
- AFP Services LTD Corporate-secretary · appointed 2010 · resigned 2016
- John Holmes Director · appointed 2006 · resigned 2009
- Paul Mancester Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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