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Company · Warrington

The Delivery Group Holdings Limited

Licensed carriers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Delivery Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Meurig Fon Evans 2024-2025 Director View profile
  2. Andrew David Griffin 2020-2020 Director View profile
  3. Ian Patrick Brewer 2018-2020 Director View profile
  4. Jonathan Alfred Brod 2017-2018 Director View profile
  5. Malcolm Barrell 2017-2018 Director View profile
  6. Ian Dowie 2017-2018 Director View profile
  7. Stephen Roderick Walls 2015-2018 Director View profile
  8. Peter Wood 2015-2017 Director View profile
  9. Michael Owen 2011-2018 Director View profile
  10. Thomas Gerard Kilroy 2010-2017 Director View profile
  11. Mark Stuart Bigley 2008-2018 Director View profile
  12. Aquarius Equity Director Limited 2008-2011 Corporate-director View profile
  13. Michael John Owen 2017-2018 Secretary View profile
  14. Mark Bigley 2008-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Licensed carriers
Incorporated
20/06/2008
Registered office
Warrington
Previous names
Secured Group Limited (until 27/09/2016)

Ownership

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.

Group

  1. The Delivery Group Holdings Limited is controlled by The Delivery Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Delivery Group Limited is controlled by TDG 2021 Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register
  3. TDG 2021 Bidco Limited is controlled by TDG 2021 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 · source: Companies House PSC register
  4. TDG 2021 Holdco Limited is controlled by Gateley Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17, ceased 2021-02-24 · source: Companies House PSC register
  5. Gateley Incorporations Limited is controlled by Gateley Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Gateley Investments Limited is controlled by Gateley PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Gateley PLC is controlled by Gateley (Holdings) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gateley (Holdings) PLC.

145 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

4 directors on the board

8.2y median 8.5y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Transport 25Professional services 8Retail and trade 2Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06625531
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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