Delinian Holdco Limited
Media representation services · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDelinian Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-30 · No cessation recorded
Source record 3529830Show 2 ceased records
Euromoney Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-30
Source record 186125Fantfoot LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-27
Source record 11747867People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 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
TB
Tim BrattonResigned director
Resigned 2018-04-09 · 5 yrs · General Counsel
CJ
Colin JonesResigned director
Resigned 2017-12-15 · Finance Director
PH
Paul HuntResigned secretary
Resigned 2013-03-19 · 4 yrs
CF
Christopher FordhamResigned director
Resigned 2013-03-19 · 5 yrs · Director
CW
Charles WiganResigned secretary
Resigned 2010-09-23 · 2 yrs
GS
Graham SkinnerResigned director
Resigned 2010-09-23 · 2 yrs · Company Director
PH
Peter HastieResigned director
Resigned 2010-09-23 · 3 yrs · Publisher
CW
Charles WiganResigned director
Resigned 2010-09-23 · 2 yrs · Company Director
JO
John O NeillResigned director
Resigned 2008-09-16 · 1 yr · Director
MG
Michael GloverResigned secretary
Resigned 2008-09-16 · Company Secretary
RM
Robin MccoyResigned director
Resigned 2008-09-16 · Director
AQ
Alan QuilterResigned director
Resigned 2008-09-16 · 2 yrs · Director
IA
Iain AinslieResigned director
Resigned 2007-01-04 · 1 yr · Informational Technology Manag
PC
Paul CorverResigned director
Resigned 2007-01-04 · 3 yrs · Head Of Claims
RF
Richard FinneyResigned director
Resigned 2007-01-04 · 3 yrs · Reinsurance Manager
ML
Mark LangridgeResigned director
Resigned 2007-01-04 · 3 yrs · Accountant
GC
Resigned 2007-01-04 · 3 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active