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Company

Delta Electrical and Engineering Holdings B.V.

Delta Electrical and Engineering Holdings B.V. is an active UK company (number FC024792), incorporated 2003, with 3 current directors including Timothy Perry Francis and Roger Andrew Massey. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Mark Charles Jaksich 2011-2020 Director View profile
  2. Robert William Gowen 2010-2011 Director View profile
  3. Jonathan Kempster 2007-2010 Director View profile
  4. Mark Philip William Robson 2003-2005 Director View profile
  5. Todd Gamble Atkinson 2003-2011 Director View profile
  6. Anthony James Simpson 2003-2003 Director View profile
  7. Paul Justin Denby 2003-2003 Director View profile
  8. John Peter Narciso 2003-2005 Director View profile
  9. Paul Roger Marriott 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/2003
Board analysis

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.

3 directors on the board

12.1y median 15.4y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Professional services 20Dormant 15Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC024792
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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