Kellydeli Company Limited
Company 08765553 Active
Connected board network
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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.
8 directors on the board
- Jerome Castaing Director · appointed 2013
- Denis Michel Daniel Hennequin Director · appointed 2019
- Keum Rye Choi Director · appointed 2013
- Emilio Giuseppe Foa' Director · appointed 2023
- Karen Ruth Myers Director · appointed 2020
- Rebecca Urmila Rajeswaran Director · appointed 2021
- Paula Alves Director · appointed 2026
- Silvano Delnegro Director · appointed 2018
7y median 6.9y
average tenure
12.7y
longest tenure
Directors past 6 years
- Jerome Castaing Director · appointed 2013
- Denis Michel Daniel Hennequin Director · appointed 2019
- Keum Rye Choi Director · appointed 2013
- Karen Ruth Myers Director · appointed 2020
- Silvano Delnegro Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Emilio Giuseppe Foa' Director · appointed 2023
- Karen Ruth Myers Director · appointed 2020
- Paula Alves Director · appointed 2026
Portfolio (5)
- Jerome Castaing Director · appointed 2013
- Denis Michel Daniel Hennequin Director · appointed 2019
- Keum Rye Choi Director · appointed 2013
- Rebecca Urmila Rajeswaran Director · appointed 2021
- Silvano Delnegro Director · appointed 2018
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.
Business services 6Finance 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Jimiki Limited 2 shared directors
- Kellydeli Beyond Limited 2 shared directors
Connected through a shared director
- Kellydeli UK Limited 1 shared director
- Pret Parent Holding Limited 1 shared director
- Jijuco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08765553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2013 |
| Address | 91-93 GREAT EASTERN STREET, LONDON, EC2A 3HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Jimiki Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kellydeli UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kellydeli Beyond Limited
75-100% shares · notified 2018-06-14
Officers (15)
- Paula Alves Director · appointed 2026
- Emilio Giuseppe Foa' Director · appointed 2023
- Maria Jesus Bertrand Secretary · appointed 2022
- Rebecca Urmila Rajeswaran Director · appointed 2021
- Karen Ruth Myers Director · appointed 2020
- Denis Michel Daniel Hennequin Director · appointed 2019
- Silvano Delnegro Director · appointed 2018
- Jerome Castaing Director · appointed 2013
- Keum Rye Choi Director · appointed 2013
Show 6 former officers
- Palmer, Catherine Jeanne, Ms. Secretary · appointed 2021 · resigned 2022
- Tanya Michelle Lawler Director · appointed 2019 · resigned 2022
- Muriel Anne Chandra Director · appointed 2019 · resigned 2019
- Olivier Philippe Mougin Director · appointed 2019 · resigned 2021
- Isabelle Bernardot Director · appointed 2016 · resigned 2018
- Markus Mandl Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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