Company · London
Kellydeli Company Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paula AlvesDirector · since 2026
- Emilio Giuseppe Foa'Director · since 2023
- Rebecca Urmila RajeswaranDirector · since 2021
- Karen Ruth MyersDirector · since 2020
- Denis Michel Daniel HennequinDirector · since 2019
- Silvano DelnegroDirector · since 2018
- Jerome CastaingDirector · since 2013
- Keum Rye ChoiDirector · since 2013
- Maria Jesus BertrandSecretary · since 2022
Previous officers 6
- Tanya Michelle Lawler 2019-2022 View profile
- Muriel Anne Chandra 2019-2019 View profile
- Olivier Philippe Mougin 2019-2021 View profile
- Isabelle Bernardot 2016-2018 View profile
- Catherine Jeanne Palmer 2021-2022 View profile
- Markus Mandl 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/11/2013
- Registered office
- London
- Previous names
- The Kellydeli Company Limited (until 12/11/2013)
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.
- Jimiki Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kellydeli Company Limited
is controlled by Jimiki Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Jimiki Limited
is controlled by Jerome Castaing
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jerome Castaing.
2 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.
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.
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
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08765553
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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