Delphis Environmental Limited
Activities of distribution holding companies · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedWimble Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-11-01 · No cessation recorded
Source record 108831935MJ
Mr Mark Gavin Maria Jankovich-BesanIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 111538864People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
AS
Anthony SmithResigned director
Resigned 2017-01-01 · 1 yr · Company Director
CC
Carl ChambersResigned director
Resigned 2011-12-07 · 4 yrs · Church Of England Minister/Clergyman
SB
Stephane BasedenResigned director
Resigned 2011-12-07 · 7 yrs · Consultant
TS
Tom ShebbeareResigned director
Resigned 2011-12-07 · 3 yrs · Director
CH
Christopher HuntResigned director
Resigned 2011-12-07 · 13 yrs · Financier
CorpAfp Services LtdResigned secretary
Resigned 2010-03-23 · 6 yrs
MJ
Mark Jankovich BesanResigned secretary
Resigned 2008-12-08 · 1 yr · Business Services
JH
John HolmesResigned director
Resigned 2006-09-14 · 2 yrs · Director
PM
Paul MancesterResigned secretary
Resigned 2006-09-14 · 2 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-09-12
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active