Raven Delta Limited
Company 11610224 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.
2 directors on the board
- David John Kieft Director · appointed 2018
- Steven Pridmore Director · appointed 2024
4.7y median 4.7y
average tenure
7.8y
longest tenure
Directors past 6 years
- David John Kieft Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David John Kieft Director · appointed 2018
- Steven Pridmore Director · appointed 2024
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.
Professional services 9Property 3Manufacturing 2Retail and trade 2Construction 1Utilities 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.
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
- DRS FM Services Limited 2 shared directors
- Medicair LTD 2 shared directors
- Raven Delta R&D LTD 2 shared directors
Connected through a shared director
- R.D.M. Electrical Services Limited 1 shared director
- EFT Consult LTD 1 shared director
- The Truly Sustainable Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11610224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2018 |
| Address | PHOENIX HOUSE LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA, WEST GLAMORGAN, SA7 9FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- David John Kieft
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-08 - Richard Daniel Moriarty ceased 2024-08-07
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-08 - D&T Developments LTD
25-50% shares, 25-50% voting · notified 2024-08-07
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R.D.M. Electrical Services Limited
75-100% shares, 75-100% voting · notified 2018-10-31 - EFT Consult LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-31 - DRS FM Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-31 - Engineering for the Future Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06 - W360 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - Eruptor UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - RDM South East Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2024-12-13 - HWB 360 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - The Truly Sustainable Company Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2024-12-13 - Health and Wellbeing 360 LTD
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2024-12-13 - Medicair LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Raven Delta R&D LTD
75-100% shares, 75-100% voting · notified 2026-02-19
Officers (3)
- Steven Pridmore Director · appointed 2024
- David John Kieft Director · appointed 2018
Show 1 former officer
- Richard Daniel Moriarty Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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