Delfield Holdings LTD
Company 13399045 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Delfield Precision Engineering CO. Limited 5 shared directors
- Delfield Precision Services Limited 4 shared directors
- Delfield PE Holdings Limited 4 shared directors
- Delfield PS Holdings Limited 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 | 13399045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2021 |
| Address | UNIT 7 CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, HA4 0JA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Delfield Group Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Paul Richard Myerscough Director · appointed 2025
- Ian James Bannister Director · appointed 2025
- Kevin Ean Cook Director · appointed 2022
- Peter Dennis Wakefield Director · appointed 2021
- Roberto Barzi Director · appointed 2021
- Christopher John Williams Director · appointed 2021
Show 1 former officer
- Alexandre Pierre Maurice Bille Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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