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Delamode Distribution UK LTD

Delamode Distribution UK LTD is an active UK company (number 08744406), incorporated 2013, with 4 current directors including Richard Lee Myson and Lloyd Paul Dennaford. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Delamode Distribution UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Michael Williamson 2021-2022 Director View profile
  2. Robert William Gilbert Ross 2021-2021 Director View profile
  3. Christopher Alexander Donovan 2019-2021 Director View profile
  4. Kenneth Mercieca 2016-2019 Director View profile
  5. Shaun Roy Godfrey 2013-2022 Director View profile
  6. Liam Collison 2013-2017 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

Incorporated
23/10/2013

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.

Group

  1. Delamode Distribution UK LTD is controlled by Delamode Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-06-01 · source: Companies House PSC register
  2. Delamode Holdings Limited is controlled by Shaun Roy Godfrey
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06, ceased 2017-08-11 · source: Companies House PSC register

Ultimately controlled by Shaun Roy Godfrey.

5 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.

Financials

Employees
0.09
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£243,082

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.5y median 12.3y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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 11Finance 5Professional services 5Property 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
08744406
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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