Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01974125

Delinian Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Delinian LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105961490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AJ
Alexandra JonesCurrent director
Appointed 2023-09-18 · 3 yrs · Finance Director
+8 others
NB
Nina BestCurrent director
Appointed 2023-06-26 · 3 yrs · Solicitor
+22 others
RK
Richard KerrCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+16 others
Show 18 historical appointments
VP
Vaishali PatelResigned secretary
Resigned 2021-06-14 · 2 yrs
RH
Richard HaleyResigned director
Resigned 2021-01-15 · 2 yrs · Company Director
WP
Wendy PallotResigned director
Resigned 2021-01-15 · 2 yrs · Company Director
SC
Sarah CookeResigned director
Resigned 2018-06-08 · 2 yrs · Director
AH
Andrew HimsleyResigned director
Resigned 2018-04-09 · 3 yrs · Director
TB
Tim BrattonResigned director
Resigned 2018-04-09 · 5 yrs · General Counsel
BH
Bridgette HenniganResigned director
Resigned 2017-01-03 · 1 yr · Accountant
CF
Christopher FordhamResigned director
Resigned 2017-01-03 · 1 yr · Director Publisher
CJ
Colin JonesResigned director
Resigned 2011-03-16 · 7 yrs · Finance Director
PH
Paul HuntResigned director
Resigned 2005-09-06 · 12 yrs · Accountant
RD
Roger DaviesResigned director
Resigned 2005-09-06 · 5 yrs · Publisher
AB
Anthony BrownResigned secretary
Resigned 1995-11-28 · 19 yrs · Secretary
CS
Christopher SurgenorResigned director
Resigned 1992-02-21 · Publisher
VL
Victor LockResigned director
Resigned 1992-02-21 · Director
NU
Neville UptonResigned secretary
Resigned 1992-02-21 · 3 yrs
PH
Paul HewittResigned director
Resigned 1992-02-21 · 2 yrs · Finance Director
PE
Peter EnsorResigned director
Resigned 1992-02-21 · 13 yrs · Director
PF
Padraic FallonResigned director
Resigned 1992-02-21 · 13 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active