Delinian Trading Limited
Company 05935420 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Delinian Limited 3 shared directors
- Delinian Holdings Limited 3 shared directors
- Tipall Limited 3 shared directors
- Altrata Limited 3 shared directors
- EII (Ventures) Limited 3 shared directors
- Delinian Holdco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05935420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2006 |
| Address | 4 BOUVERIE STREET, LONDON, EC4Y 8AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Eii (Ventures) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Euromoney Consortium 2 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Alexandra Emma Jones Director · appointed 2023
- Nina Caroline Best Director · appointed 2023
- Richard James Kerr Director · appointed 2023
Show 14 former officers
- Vaishali Patel Secretary · appointed 2021 · resigned 2024
- Richard Austin Haley Director · appointed 2021 · resigned 2023
- Rosalind Irving Director · appointed 2018 · resigned 2021
- John Graham Orchard Director · appointed 2018 · resigned 2019
- Tim Jonathan Bratton Director · appointed 2018 · resigned 2023
- Daniel Robert James Williams Director · appointed 2018 · resigned 2019
- Bridgette Jane Hennigan Director · appointed 2017 · resigned 2018
- Christopher Henry Courtauld Fordham Director · appointed 2010 · resigned 2018
- Peter Richard Ensor Director · appointed 2010 · resigned 2015
- Padraic Matthew Fallon Director · appointed 2010 · resigned 2012
- Christopher Benn Director · appointed 2008 · resigned 2009
- James Braybrook Director · appointed 2008 · resigned 2009
- Colin Robert Jones Director · appointed 2006 · resigned 2018
- Paul Neville Hunt Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record