Delinian Holdco Limited
Company 05994621 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
- Richard James Kerr Director · appointed 2023
- Alexandra Emma Jones Director · appointed 2023
- Nina Caroline Best Director · appointed 2023
3.1y median 3.1y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Richard James Kerr Director · appointed 2023
- Alexandra Emma Jones Director · appointed 2023
- Nina Caroline Best Director · appointed 2023
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.
Tech and media 13Professional services 12Finance 6Business services 3Education 1Property 1
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 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
- 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 Trading Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05994621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2006 |
| Address | 4 BOUVERIE STREET, LONDON, EC4Y 8AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
73120 - Media representation services
Owned by (1) 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.
- Delinian Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Institutional Investor UK Limited
significant influence · notified 2025-07-15 - BCA Research UK Limited
significant influence · notified 2025-07-17 - Extel Insights UK Limited ceased 2026-03-24
significant influence · notified 2025-07-23
Officers (24)
- Alexandra Emma Jones Director · appointed 2023
- Nina Caroline Best Director · appointed 2023
- Richard James Kerr Director · appointed 2023
Show 21 former officers
- Vaishali Patel Secretary · appointed 2021 · resigned 2024
- Richard Austin Haley Director · appointed 2021 · resigned 2023
- Sarah Joanne Cooke Director · appointed 2018 · resigned 2021
- Tim Jonathan Bratton Director · appointed 2018 · resigned 2023
- Colin Robert Jones Director · appointed 2017 · resigned 2018
- Paul Neville Hunt Director · appointed 2013 · resigned 2017
- Christopher Henry Courtauld Fordham Director · appointed 2013 · resigned 2018
- Paul Hunt Secretary · appointed 2013 · resigned 2017
- Peter Scott Hastie Director · appointed 2010 · resigned 2013
- Skinner, Graham, Air Vice Marshal Director · appointed 2010 · resigned 2013
- Charles Michael Wigan Secretary · appointed 2010 · resigned 2013
- R&Q Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Michael Logan Glover Secretary · appointed 2008 · resigned 2009
- Alan Kevin Quilter Director · appointed 2008 · resigned 2010
- Robin Edward Mccoy Director · appointed 2008 · resigned 2009
- John Gerard Francis O'Neill Director · appointed 2008 · resigned 2009
- Iain Ainslie Director · appointed 2007 · resigned 2008
- Richard James Finney Director · appointed 2007 · resigned 2010
- Paul Raymond Corver Director · appointed 2007 · resigned 2010
- George Robert Clarke Secretary · appointed 2007 · resigned 2010
- Mark Andrew Langridge Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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