Company
Delamare Cards Funding 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Christopher Michael Warnes 2018-2023 View profile
- James Robert Saout 2017-2018 View profile
- Beejadhursingh Mahen Surnam 2016-2021 View profile
- Jason Christopher Bingham 2013-2016 View profile
- Martin Charles Schnaier 2013-2018 View profile
- Brijesh Sureshchandra Patel 2013-2013 View profile
- Ahsan Zafar Iqbal 2013-2013 View profile
- Neville Duncan Scott 2013-2013 View profile
- State Street Secretaries (UK) Limited 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2013
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.
- Delamare Cards Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Delamare Cards Funding 2 Limited
is controlled by Delamare Cards Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Delamare Cards Holdco Limited
is controlled by Apex Group Nominees 1 (UK) Limited
Evidence
active 75-100% shares · notified 2017-10-16 · source: Companies House PSC register - Apex Group Nominees 1 (UK) Limited
is controlled by Apex Group Hold CO (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21 · source: Companies House PSC register
Ultimately controlled by Apex Group Hold CO (UK) Limited.
29 other companies in this group
- Apex Group Nominees 1 (UK) Limited
- Ninety ONE SSC (UK) Limited
- Clareant Lending Holdco Limited
- Apex Group Cayman Holdings Limited
- ACP Midco 2 Limited
- Apex Group Fiduciary Services (UK) Limited
- GS Rivas Promote Limited Partnership
- Delamare Cards Holdco Limited
- Delamare Cards Funding 1 Limited
- Apex Group Secretaries (UK) Limited
- ACP Holdco Limited
- Apex Group Administration Services (UK) Limited
- Atelier Capital Partners Limited
- Apex Listed Companies Services (UK) Limited
- ACP Asset Management Limited
- NON-Standard Finance Subsidiary III Limited
- Evlo Limited
- ACP Lending 2 Limited
- NON-Standard Finance Subsidiary II Limited
- Delamare Cards Receivables Trustee Limited
- Delamare Cards MTN Issuer PLC
- Apex Group Nominees 2 (UK) Limited
- Apex Group Services (UK) Limited
- BSP UK Debt Holdings Limited
- Clareant Lending Newco Limited
- Clareant Lending Holdco2 Limited
- ACP Midco Limited
- S.D. Taylor Limited
- Apex Group Hold CO (UK) Limited
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.
1 directors on the board
- Marc William Speight Director · appointed 2018
Directors past 6 years
- Marc William Speight Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08356565
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data