Overview
Delta Group International B.V.'s network
2 people5 organisationsExplore in 3Di2 listed on the board. 5 organisations share a board member with this company.The large node is Delta Group International B.V.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Timothy Perry Francis | Director | 2021 | 5 yrs |
| Roger Andrew Massey | Director | 2011 | 15 yrs |
Recent news and events
From the public record
- 28 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Roger Andrew Massey | Director | 11 February 2011 | 20 other current boards |
| Timothy Perry Francis | Director | 1 January 2021 | 19 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mark Charles Jaksich | Director | 11 February 2011 | 31 December 2020 |
| Todd Gamble Atkinson | Director | 25 September 2003 | 11 February 2011 |
| Robert William Gowen | Director | 12 July 2010 | 11 February 2011 |
| Jonathan Kempster | Director | 30 October 2007 | 12 July 2010 |
| Mark Philip William Robson | Director | 25 September 2003 | 26 October 2009 |
| Paul Roger Marriott | Company secretary | 25 September 2003 | 26 October 2009 |
| John Peter Narciso | Director | 25 September 2003 | 26 October 2009 |
| Anthony James Simpson | Director | 25 September 2003 | 25 September 2003 |
| Paul Justin Denby | Director | 25 September 2003 | 25 September 2003 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Timothy Perry Francis Director · appointed 2021
- Roger Andrew Massey Director · appointed 2011
Directors past 6 years
- Roger Andrew Massey Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Timothy Perry Francis Director · appointed 2021
- Roger Andrew Massey Director · appointed 2011
Where else this board sits
The 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.
Network
Network
iThe large node is Delta Group International B.V.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 28 December 2024 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 28 December 2024
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 9 October 2016 Overdue by 3673 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- FC024793
- Company type
- Other company type
- Status
- Active
- Jurisdiction
- England and Wales (country of origin: NETHERLANDS)
- Incorporated
- 1 April 2003
- Registered office
- 33 Hallenweg, Best, 5838ct
- Nature of business (SIC)
- None given
- Latest accounts
- 28 December 2024 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 28 December 2024
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 9 October 2016 Overdue by 3673 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 28 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.