Delinear Consulting Limited

Company 06328393 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.

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.

2 directors on the board

Claire Henson Director · appointed 2007
Clifford James Henson Director · appointed 2007

19y median 19y

average tenure

19y

longest tenure

Directors past 6 years

Claire Henson Director · appointed 2007
Clifford James Henson Director · appointed 2007

First-time vs portfolio directors

First-time (2)

Claire Henson Director · appointed 2007
Clifford James Henson Director · appointed 2007

Also govern a charity

Clifford James Henson Towcester Foodbank

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	06328393
Status	Active
Type	Private Limited Company
Incorporated	30/07/2007
Address	3 WARREN YARD WARREN PARK, STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62090 - Other information technology service activities

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.

Clifford James Henson
25-50% shares · notified 2016-04-06

Officers (3)

Vanessa Jayne Marriott Secretary · appointed 2007
Claire Henson Director · appointed 2007
Clifford James Henson Director · appointed 2007

Directors and officers on the Companies House record, current and former.

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