Delfield PS Holdings Limited

Company 12459692 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

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

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

Delfield Precision Engineering CO. Limited 4 shared directors
Delfield Precision Services Limited 4 shared directors
Delfield PE 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	12459692
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.

Ownership - persons with significant control (3)

Delfield Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Julia Anne Wakefield ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Peter Dennis Wakefield ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Cook, Kevin Ean Director · appointed 2022
Barzi, Roberto Director · appointed 2021
Williams, Christopher John Director · appointed 2021
Wakefield, Peter Dennis Director · appointed 2020
Bille, Alexandre Pierre Maurice Former Director · appointed 2021 · resigned 2023
Wakefield, Julia Anne Former Director · appointed 2020 · resigned 2021

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

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