Delkia Limited
Company 07339803 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.
3 directors on the board
- Neil Charles Longfellow Director · appointed 2023
- Amy Victoria Bryant Director · appointed 2025
- Kurt Canfield Director · appointed 2010
Directors past 6 years
- Kurt Canfield Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Neil Charles Longfellow Director · appointed 2023
- Amy Victoria Bryant Director · appointed 2025
- Kurt Canfield Director · appointed 2010
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
- Synthesys Defence Systems (SDS) Limited 2 shared directors
- Synthesys Defence Limited 2 shared directors
Connected through a shared director
- Whitehaven Community Trust Limited 1 shared director
- Independent Nuclear Consultancy Limited 1 shared director
- Jennings Brewery Limited 1 shared director
- Stone Circle Developments Cumbria Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07339803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2010 |
| Address | UNIT 3 MARLBOROUGH WAY, HAYDOCK, ST. HELENS, WA11 9FT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kurt Canfield
75-100% shares, 75-100% voting · notified 2020-07-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synthesys Defence Systems (SDS) Limited
75-100% shares, 75-100% voting · notified 2024-11-22
Officers (8)
- Amy Victoria Bryant Director · appointed 2025
- Rebecca Draper Secretary · appointed 2023
- Neil Charles Longfellow Director · appointed 2023
- Kurt Canfield Director · appointed 2010
Show 4 former officers
- Suzanne Jackson Director · appointed 2022 · resigned 2025
- Richard Monaghan Director · appointed 2022 · resigned 2025
- Martyn John Black Director · appointed 2016 · resigned 2016
- Rebecca Louise Canfield Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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