Delfield PE Holdings Limited

Company 12459601 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.2y median 5.1y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Property 12Finance 11Manufacturing 8Hospitality 2Other services 2Business services 1Construction 1Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Delfield Precision Engineering CO. Limited 4 shared directors
Delfield Precision Services Limited 4 shared directors
Delfield PS Holdings Limited 4 shared directors
Delfield Holdings LTD 4 shared directors
Delfield Property Management LTD 3 shared directors
Delfield Group Holdings LTD 2 shared directors

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

Company details

Number	12459601
Status	Active
Type	Private Limited Company
Incorporated	12/02/2020
Address	UNIT 7 CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, HA4 0JA
Accounts next due	31/07/2026
Accounts last made up	31/07/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (2) 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 Dennis Wakefield ceased 2021-06-25
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-12
Delfield Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Delfield Precision Engineering CO. Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23

Officers (6)

Kevin Ean Cook Director · appointed 2022
Roberto Barzi Director · appointed 2021
Christopher John Williams Director · appointed 2021
Peter Dennis Wakefield Director · appointed 2020

Show 2 former officers

Alexandre Pierre Maurice Bille Director · appointed 2021 · resigned 2023
Julia Anne Wakefield Director · appointed 2020 · resigned 2021

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

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