Deloptis LTD
Company 06469901 Active
Connected board network
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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.
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.
- Prophet Limited 5 shared directors
- Gtmaritime Limited 3 shared directors
- Valstone UK Holdings Limited 3 shared directors
- Datastor Systems Limited 2 shared directors
- Optio Systems Limited 2 shared directors
- Communications Software (Airline Systems) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06469901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2008 |
| Address | UNIT 1, VILLIERS COURT, MERIDEN BUSINESS PARK, COPSE DRIVE, COVENTRY, CV5 9RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prophet Limited
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Gilbert Rahme Director · appointed 2025
- Stephane Manos Director · appointed 2023
- Davide Felicissimo Director · appointed 2023
- Serge Krikorian Director · appointed 2023
- Mark Robert Peachey Director · appointed 2016
Show 4 former officers
- Maaz Patel Director · appointed 2025 · resigned 2025
- Mark Robert Peachey Secretary · appointed 2016 · resigned 2023
- Andrea Kristen Farley Secretary · appointed 2008 · resigned 2016
- Antony Stuart Farley Director · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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