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Who leads it
Previous officers 2
- Oliver Philip Robert Mackenzie 2017-2024 View profile
- Ivelina Stanoeva 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2017
Ownership
Owned by (3) 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.
- Georgia Sophie Hodgson
25-50% shares · notified 2026-04-09 - Oliver Philip Robert Mackenzie ceased 2024-01-02
25-50% shares · notified 2021-01-01 - Ivelina Stanoeva ceased 2026-03-26
25-50% shares · notified 2021-01-01
Group
- 13 Delaford Limited
is controlled by Georgia Sophie Hodgson
Evidence
active 25-50% shares · notified 2026-04-09 · source: Companies House PSC register
Ultimately controlled by Georgia Sophie Hodgson.
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
- Net assets
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Georgia Sophie Hodgson Director · appointed 2024
- Jacob Ralph Sherif Lucky Sweetinburgh Director · appointed 2026
- Caspar Mackenzie Director · appointed 2023
- Shaminder Singh Bhangu Director · appointed 2017
Directors past 6 years
- Shaminder Singh Bhangu Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Georgia Sophie Hodgson Director · appointed 2024
- Jacob Ralph Sherif Lucky Sweetinburgh Director · appointed 2026
- Caspar Mackenzie Director · appointed 2023
- Shaminder Singh Bhangu Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Ivelina Stanoeva Director · appointed 2017 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10771199
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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