Delta UK Holdings Limited
Company 12070124 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.
6 directors on the board
- Amy Boyt Director · appointed 2019
- Murray Boyt Director · appointed 2019
- Stephen James Boyt Director · appointed 2019
- Phoebe Jillian Boyt Director · appointed 2019
- Carrie Boyt Director · appointed 2019
- Gavin Boyt Director · appointed 2019
7.1y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Amy Boyt Director · appointed 2019
- Murray Boyt Director · appointed 2019
- Stephen James Boyt Director · appointed 2019
- Phoebe Jillian Boyt Director · appointed 2019
- Carrie Boyt Director · appointed 2019
- Gavin Boyt Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Amy Boyt Director · appointed 2019
- Phoebe Jillian Boyt Director · appointed 2019
- Carrie Boyt Director · appointed 2019
Portfolio (3)
- Murray Boyt Director · appointed 2019
- Stephen James Boyt Director · appointed 2019
- Gavin Boyt Director · appointed 2019
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.
Manufacturing 4Professional services 3Property 2Retail and trade 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Delta Balustrades Limited 3 shared directors
- Stapling & Nailing LTD. 2 shared directors
Connected through a shared director
- Mytoolkit LTD 1 shared director
- Quanto Enterprise LTD 1 shared director
- Alphabond Technologies Limited 1 shared director
- Hartford Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12070124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2019 |
| Address | DELTA BALUSTRADES LIMITED, MILLBUCK WAY, SANDBACH, CHESHIRE, CW11 3JA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (14) 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.
- Murray Boyt
significant influence · notified 2019-06-26 - Gavin Boyt
significant influence · notified 2019-06-26 - Phoebe Jillian Boyt
25-50% shares · notified 2019-08-24 - Stephen James Boyt
25-50% shares · notified 2019-08-24 - Stephen James Boyt ceased 2019-08-23
75-100% shares, 75-100% voting · notified 2019-06-26 - Amy Boyt ceased 2022-05-31
significant influence · notified 2019-06-26 - Phoebe Jillian Boyt ceased 2019-08-23
significant influence · notified 2019-06-26 - Jessie Carla Boyt ceased 2022-05-31
significant influence · notified 2019-06-26 - Anton Philip Boyt ceased 2022-05-31
significant influence · notified 2019-06-26 - Carrie Boyt ceased 2022-05-31
significant influence · notified 2019-06-26 - Garth Daniel Boyt ceased 2022-05-31
significant influence · notified 2019-06-26 - Lorna Boyt ceased 2022-05-31
significant influence · notified 2019-06-26 - Michael Peter Boyt ceased 2022-05-31
significant influence · notified 2019-06-26 - Catharine Esther Boyt ceased 2022-05-31
significant influence · notified 2019-06-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delta Balustrades Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23
Officers (12)
- Amy Boyt Director · appointed 2019
- Murray Boyt Director · appointed 2019
- Stephen James Boyt Director · appointed 2019
- Phoebe Jillian Boyt Director · appointed 2019
- Carrie Boyt Director · appointed 2019
- Gavin Boyt Director · appointed 2019
Show 6 former officers
- Michael Peter Boyt Director · appointed 2019 · resigned 2022
- Garth Daniel Boyt Director · appointed 2019 · resigned 2022
- Anton Philip Boyt Director · appointed 2019 · resigned 2022
- Catharine Esther Boyt Director · appointed 2019 · resigned 2022
- Lorna Boyt Director · appointed 2019 · resigned 2022
- Jessie Carla Boyt Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record