Delphi Medical Limited
Company 06944767 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.
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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.
2 directors on the board
- Richard John Warwick Jones Director · appointed 2018
- Sallie Roxana Louise Bridgen Director · appointed 2022
Directors past 6 years
- Richard John Warwick Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Richard John Warwick Jones Director · appointed 2018
- Sallie Roxana Louise Bridgen Director · appointed 2022
Also govern a charity
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 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
- Acorn Recovery Projects 2 shared directors
- Safenet Domestic Abuse and Support Services LTD 2 shared directors
- Calico Enterprise Limited 2 shared directors
- Syncora Limited 2 shared directors
- Syncora Care Limited 2 shared directors
Connected through a shared director
- The Calico Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06944767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2009 |
| Address | CENTENARY COURT, CROFT STREET, BURNLEY, LANCASHIRE, BB11 2ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Acorn Recovery Projects Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Sallie Roxana Louise Bridgen Director · appointed 2022
- Richard John Warwick Jones Director · appointed 2018
- Anthony Duerden Secretary · appointed 2016
Show 12 former officers
- Susan Moore Director · appointed 2022 · resigned 2023
- Michelle Pilling Director · appointed 2018 · resigned 2020
- Anne Coates Director · appointed 2018 · resigned 2021
- Georgina Nolan Director · appointed 2018 · resigned 2020
- Grahame Nicholas Elliott Director · appointed 2018 · resigned 2021
- Stephen Aggett Secretary · appointed 2018 · resigned 2023
- Anthony James Duerden Director · appointed 2016 · resigned 2017
- Tracy Woods Secretary · appointed 2016 · resigned 2017
- Maria Jaqueline Rajinder Panesar Director · appointed 2015 · resigned 2015
- Malcolm Philip Jones Director · appointed 2009 · resigned 2013
- Richmond, John Stuart, Dr Secretary · appointed 2009 · resigned 2016
- Guinan, Ian, Dr Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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