Deltawood Limited
Company 07454156 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
- Serena Solitaire Bute Director · appointed 2014
- Stephen Jenkins Director · appointed 2010
Directors past 6 years
- Serena Solitaire Bute Director · appointed 2014
- Stephen Jenkins Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Serena Solitaire Bute Director · appointed 2014
- Stephen Jenkins 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Tallwood Limited 2 shared directors
- Tallwood Investments LTD 2 shared directors
- Rowanwood Limited 2 shared directors
Connected through a shared director
- Cumbrae Properties (1963) Limited 1 shared director
- Mountjoy 2000 Limited 1 shared director
- Bute Land Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07454156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2010 |
| Address | 146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Lola Affrica Crichton-Stuart
25-50% shares, 25-50% voting · notified 2024-10-28 - Joshua De Lisser
25-50% shares, 25-50% voting · notified 2024-10-28 - Jasmine Francesca China De Lisser
25-50% shares, 25-50% voting · notified 2024-10-28 - Serena Solitaire Bute ceased 2024-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Serena Solitaire Bute Director · appointed 2014
- Stephen Jenkins Director · appointed 2010
Show 2 former officers
- SRG LLP Corporate-secretary · appointed 2011 · resigned 2021
- Brian Reid LTD. Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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