Delta Energy & Environment Limited

Company SC259964 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

1.7y median 1.7y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 3

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

LCP International Limited 2 shared directors
Delta Energy & Environment Holdings Limited 2 shared directors
LCP Trustees Limited 1 shared director
LCP Capital Solutions Limited 1 shared director
LCP Holdings Limited 1 shared director
Lane Clark & Peacock LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC259964
Status	Active
Type	Private Limited Company
Incorporated	28/11/2003
Address	QUARTERMILE 2, LISTER SQUARE, EDINBURGH, EH3 9GL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (4)

Delta Energy & Environment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael Valentine Brown ceased British
ownership of shares 25-50%
Mr Jonathon Slowe ceased British
ownership of shares 25-50%
Mr Andrew Christopher Bradley ceased British
voting rights 25-50%

Officers (11)

Reeves, James Clifford Director · appointed 2026
Porter, Thomas William John Director · appointed 2023
Minakaran, Negin Secretary · appointed 2023
Marsland, Paul William Hilton Former Director · appointed 2023 · resigned 2026
Bradley, Andrew Christopher Former Director · appointed 2013 · resigned 2023
Slowe, Jonathan Former Director · appointed 2005 · resigned 2023
Minett, Simon Trevor Former Director · appointed 2004 · resigned 2008
Brown, Michael Valentine Former Secretary · appointed 2004 · resigned 2019
Queensferry Secretaries Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2004
Queensferry Registrations Limited Former Corporate-nominee-director · appointed 2003 · resigned 2004
Queensferry Formations Limited Former Corporate-nominee-director · appointed 2003 · resigned 2004

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

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