Mike Delta Holding LTD
Company 11861892 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
- Marco Martin Russo Director · appointed 2026
- Michele D'Agostino Director · appointed 2019
Directors past 6 years
- Michele D'Agostino Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Marco Martin Russo Director · appointed 2026
- Michele D'Agostino Director · appointed 2019
Left in the last 12 months
- Donatella Di Lascio Director · appointed 2024 · resigned 2026
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
- 3 Mars Consultancy LTD 1 shared director
- Devo Marine Limited 1 shared director
- 2MG Property (UK) Limited 1 shared director
- World Explorer Travel Limited 1 shared director
- World Explorer Logistics Limited 1 shared director
- 2MG Construction LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11861892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2019 |
| Address | 7 GLENEAGLE ROAD, LONDON, SW16 6AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Michele D'Agostino
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- World Explorer Logistics Limited
25-50% shares, 25-50% voting · notified 2021-04-08 - World Explorer Travel Limited
25-50% shares, 25-50% voting · notified 2024-10-01 - World Explorer Travel Limited ceased 2024-09-30
75-100% shares, 75-100% voting · notified 2019-04-08 - World Explorer Travel Limited ceased 2024-09-30
25-50% shares, 25-50% voting · notified 2024-06-13
Officers (3)
- Marco Martin Russo Director · appointed 2026
- Michele D'Agostino Director · appointed 2019
Show 1 former officer
- Donatella Di Lascio Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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