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Delphi Innovations Ltd

Other business support service activities n.e.c. · Esher

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Arena Leisure LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-03-17 · No cessation recorded

Source record 120488442
KC
Mr Ka Yeung ChanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-14 · No cessation recorded

Source record 116457658
Show 1 ceased record
FG
Mr Frederick Hugh Galliers-PrattIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-24 · Ceased 2025-04-14

Source record 119913310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
MH
Megan Joy HillCurrent secretary
Appointed 2026-08-05
BP
Brendan ParnellCurrent director
Appointed 2026-03-17
+4 others
SN
Stephane NahumCurrent director
Appointed 2026-03-17
+297 others
FG
Frederick Galliers PrattCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+2 others
AT
Adrien TillierCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+1 other
Show 2 historical appointments
CorpWellco Secretaries LtdResigned secretary
Resigned 2024-07-24 · 1 yr
GA
Gabriel AltschulerResigned director
Resigned 2024-07-24 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active