Delphis Retail LTD
Company 09257889 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.
1 directors on the board
- Mark Gavin Maria Jankovich-Besan Director · appointed 2014
Directors past 6 years
- Mark Gavin Maria Jankovich-Besan Director · appointed 2014
First-time vs portfolio directors
Portfolio (1)
- Mark Gavin Maria Jankovich-Besan Director · appointed 2014
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.
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.
Connected through a shared director
- Delphis Environmental Limited 1 shared director
- Delphis ECO Limited 1 shared director
- ECO Turtle C.I.C. 1 shared director
- Delphis ECO (International) Limited 1 shared director
- Wimble Associates Limited 1 shared director
- Delphis Plastics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09257889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2014 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Delphis Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (2)
- Mark Gavin Maria Jankovich-Besan Director · appointed 2014
Show 1 former officer
- AFP Services Limited Corporate-secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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