Deliver NET Holdings Limited

Company 11735674 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.5y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 43Manufacturing 11Finance 9Business services 7Professional services 7Dormant 5Other services 5

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

London Catering and Hygiene Solutions Limited 5 shared directors
Bunzl UK Limited 5 shared directors
Deliver NET Limited 5 shared directors
Comax (UK) Limited 5 shared directors
Spectrum Hygiene Limited 4 shared directors
Eugene Harrington Marketing Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11735674
Status	Active
Type	Private Limited Company
Incorporated	19/12/2018
Address	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46900 - Non-specialised wholesale trade

Ownership - persons with significant control (3)

Bunzl Holding Gtl Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Timothy James Lockett ceased British
ownership of shares 25-50% voting rights 25-50%
Frances Lockett ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (15)

Brinkworth-Bell, Laura Michelle Secretary · appointed 2025
Stokes, Dale David Director · appointed 2024
Hill, Laurence Walter Director · appointed 2022
Burton, John Richard Spencer Director · appointed 2022
Wakeman, Christopher George Director · appointed 2021
Cousins, David Leslie Director · appointed 2021
Tarratt, George David Nicholas Former Director · appointed 2021 · resigned 2022
Tedbury, Andrew James Former Director · appointed 2021 · resigned 2024
Jefferies, Suzanne Isabel Former Secretary · appointed 2021 · resigned 2025
Wright, Adam David Former Director · appointed 2021 · resigned 2022
Holt, Simon Jeremy Former Director · appointed 2018 · resigned 2019
Farquharson, Adele Former Director · appointed 2018 · resigned 2021
Lockett, Frances Former Director · appointed 2018 · resigned 2021
Lockett, Beverley Former Director · appointed 2018 · resigned 2021
Lockett, Timothy James Former Director · appointed 2018 · resigned 2021

Directors and officers on the Companies House record, current and former.

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