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Company

Delfin Private Office LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Delfin Private Office LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. William Eric Drake 2016-2020 Llp-designated-member View profile
  2. James Adam Lawrence Wethered 2016-2020 Llp-designated-member View profile
  3. Andrew Bowring Wimble 2016-2020 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/12/2016

Ownership

Owned by (4) 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.

  • Annamaria Enrichetta Luisa Koerling
    significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2020-04-01
  • William Eric Drake ceased 2017-11-08
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-06
  • James Adam Lawrence Wethered ceased 2017-11-08
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-06
  • Andrew Bowring Wimble ceased 2017-11-08
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-06

Group

  1. Delfin Private Office LLP is controlled by Annamaria Enrichetta Luisa Koerling
    Evidence
    active significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2020-04-01 · source: Companies House PSC register

Ultimately controlled by Annamaria Enrichetta Luisa Koerling.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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 designated members only, past designated members excluded.

3 designated members on the board

6.5y median 6.3y
average tenure
8.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 7Arts and leisure 2

The sectors these designated members 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
OC414966
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data