Delin Ventures Advisors Limited
Company 10686661 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.
2 directors on the board
- Jakub Czarnecki Director · appointed 2023
- Jonathan Hay Director · appointed 2017
Directors past 6 years
- Jonathan Hay Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Jonathan Hay Director · appointed 2017
Portfolio (1)
- Jakub Czarnecki Director · appointed 2023
Left in the last 12 months
- Terrence James Currier Director · appointed 2025 · resigned 2025
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.
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
- Delin Capital (UK) LTD 1 shared director
- JJC Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10686661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2017 |
| Address | 4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Igor Linshits
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Turbine Simulated Cell Technologies LTD ceased 2020-11-12
25-50% shares · notified 2019-09-16
Officers (10)
- Jakub Czarnecki Director · appointed 2023
- Roderick Paul Macdonald Gillies Secretary · appointed 2021
- Jonathan Hay Director · appointed 2017
Show 7 former officers
- Terrence James Currier Director · appointed 2025 · resigned 2025
- Sims, Colin Howard, Dr Director · appointed 2022 · resigned 2023
- Marshall E Ungar Director · appointed 2021 · resigned 2023
- Nicholas Robert Coleman Director · appointed 2020 · resigned 2021
- Ross Waide Director · appointed 2020 · resigned 2020
- Mark Adrian Kirkland Director · appointed 2018 · resigned 2022
- Simon Mark Hodson Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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