Delanoix Holdings Limited
Company 12202574 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.
3 directors on the board
- James Edward Delanoix Cooke Director · appointed 2023
- Alissandra Amelia Cooke Director · appointed 2026
- Peter Edward Delanoix Cooke Director · appointed 2019
Directors past 6 years
- Peter Edward Delanoix Cooke Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- James Edward Delanoix Cooke Director · appointed 2023
- Alissandra Amelia Cooke Director · appointed 2026
- Peter Edward Delanoix Cooke Director · appointed 2019
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.
Related organisations
- Delanoix Limited 3 shared directors
- P.E.D.C Holdings Limited 2 shared directors
- P.E.D.C Limited 2 shared directors
- Tangley Investments Limited 2 shared directors
- Cooke 2026 Limited 2 shared directors
Connected through a shared director
- Global Holdings Management Group (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12202574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2019 |
| Address | LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Peter Edward Delanoix Cooke
25-50% shares, 25-50% voting · notified 2019-09-12 - Mark Thomas Hindmarch
25-50% shares, 25-50% voting · notified 2021-04-16 - James Edward Delanoix Cooke
50-75% shares, 50-75% voting, appoints directors · notified 2023-11-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delanoix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18 - 15563090
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14 - P.E.D.C Limited ceased 2021-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16
Officers (4)
- Alissandra Amelia Cooke Director · appointed 2026
- James Edward Delanoix Cooke Director · appointed 2023
- Peter Edward Delanoix Cooke Director · appointed 2019
Show 1 former officer
- Gabriella Frances Rose Vaughan Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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