Delinian Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBecketts Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-24 · No cessation recorded
Source record 125350333People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 65 historicalShow 65 historical appointments
VP
Vaishali PatelResigned secretary
Resigned 2023-03-29 · 1 yr
TB
Tim BrattonResigned director
Resigned 2022-11-24 · General Counsel
RH
Richard HaleyResigned director
Resigned 2022-11-24 · Company Director
JC
John CallawayResigned director
Resigned 2022-03-01 · Director
IG
India Gary MartinResigned director
Resigned 2021-03-24 · 1 yr · Company Director
TP
Timothy PenningtonResigned director
Resigned 2019-09-01 · 3 yrs · Company Director
PV
Philippe Van De WalleResigned director
Resigned 2019-03-01 · 3 yrs · Director
WP
Wendy PallotResigned director
Resigned 2018-08-16 · 4 yrs · Director
CD
Colin DayResigned director
Resigned 2018-03-05 · 4 yrs · Director
LT
Lorna TilbianResigned director
Resigned 2018-01-30 · 3 yrs · Director
JB
Janice BabiakResigned director
Resigned 2017-12-01 · 4 yrs · Director
TC
Timothy CollierResigned director
Resigned 2017-11-21 · 1 yr · Company Director
KB
Kevin BeattyResigned director
Resigned 2017-11-21 · 1 yr · Company Director
IJ
Imogen JossResigned director
Resigned 2017-11-10 · 5 yrs · Director
TB
Tim BrattonResigned secretary
Resigned 2016-11-23 · 6 yrs
PZ
Paul ZwillenbergResigned director
Resigned 2016-06-01 · 1 yr · Ceo - Media And Publishing
AP
Adrian PerryResigned director
Resigned 2016-06-01 · 1 yr · Chartered Accountant
AR
Andrew RashbassResigned director
Resigned 2015-10-01 · 7 yrs · Company Director
BH
Bridgette HenniganResigned secretary
Resigned 2014-03-07 · 2 yrs
CB
Chris BennResigned secretary
Resigned 2012-12-12 · 1 yr
AB
Andrew BallingalResigned director
Resigned 2012-12-12 · 6 yrs · Company Director
TH
Tristan HillgarthResigned director
Resigned 2012-12-12 · 7 yrs · Company Director
SD
Stephen DaintithResigned director
Resigned 2011-05-18 · 5 yrs · Finance Director
BA
Bashar Al RehanyResigned director
Resigned 2009-11-11 · 6 yrs · Company Director
DP
David PritchardResigned director
Resigned 2008-12-22 · 10 yrs · Non-Executive Director
MM
Martin MorganResigned director
Resigned 2008-10-01 · 7 yrs · Managing Director
JW
John WilliamsResigned director
Resigned 2008-10-01 · 2 yrs · Alternate Director
JW
Jane WilkinsonResigned director
Resigned 2007-03-21 · 8 yrs · Marketing Director
JG
Jaime GonzalezResigned director
Resigned 2004-11-23 · 8 yrs · Businessman
CF
Christopher FordhamResigned director
Resigned 2003-07-23 · 12 yrs · Managing Director
MC
Michael CarrollResigned director
Resigned 2002-05-23 · 7 yrs · Journalist
GM
Gary MuellerResigned director
Resigned 2000-07-14 · 10 yrs · Ceo
DA
Diane AlfanoResigned director
Resigned 2000-07-14 · 15 yrs · Managing Director Of Conferenc
JB
John BolsoverResigned director
Resigned 2000-05-24 · 4 yrs · Chief Executive
SC
Simon CoxResigned director
Resigned 1999-10-12 · 1 yr · Chief Operating Officer
RL
Robert LamontResigned director
Resigned 1999-05-28 · 9 yrs · Journalist
SB
Simon BradyResigned director
Resigned 1999-05-28 · 11 yrs · Publisher
TR
The Fourth RothermereResigned director
Resigned 1998-09-18 · 19 yrs · Chairman
RJ
Richard JellResigned director
Resigned 1996-11-29 · 3 yrs · Director
EB
Edoardo BounousResigned director
Resigned 1996-11-29 · 9 yrs · Director
CJ
Resigned 1996-11-29 · 21 yrs · Finance Director
SW
Stanley WalczakResigned secretary
Resigned 1995-11-28
DL
David LevinResigned director
Resigned 1994-09-20 · 4 yrs · Chief Operating Officer
NU
Neville UptonResigned secretary
Resigned 1994-01-24 · 1 yr
AS
Anthony SteelResigned director
Resigned 1993-12-09 · 2 yrs · Director
JB
John BottsResigned director
Resigned 1992-12-17 · 25 yrs · Investment Banker
MO
Matthew OsullivanResigned secretary
Resigned 1992-12-01 · 1 yr · Accountant
MS
Michael SandbergResigned director
Resigned 1991-01-26 · 1 yr · Director
TH
Takashi HosomiResigned director
Resigned 1991-01-26 · 7 yrs · Director
PS
Peter SaundersResigned director
Resigned 1991-01-26 · Director
VR
Vere RothermereResigned director
Resigned 1991-01-26 · 7 yrs · Newspaper Publisher
CB
Christopher BrownResigned director
Resigned 1991-01-26 · 18 yrs · Director
NO
Neil OsbornResigned director
Resigned 1991-01-26 · 25 yrs · Director
GS
Gerard StrahanResigned director
Resigned 1991-01-26 · 13 yrs · Director
CS
Charles SinclairResigned director
Resigned 1991-01-26 · 17 yrs · Director
DC
Daniel CohenResigned director
Resigned 1991-01-26 · 23 yrs
PH
Resigned 1991-01-26 · 3 yrs · Accountant
PS
Patrick SergeantResigned director
Resigned 1991-01-26 · 27 yrs · President
PE
Peter EnsorResigned director
Resigned 1991-01-26 · 24 yrs · Managing Director
PF
Padraic FallonResigned director
Resigned 1991-01-26 · 21 yrs · Chairman
NB
Nigel BanceResigned director
Resigned 1991-01-26 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active