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Companies/00525778

Delphic Holdings Limited.

Other letting and operating of own or leased real estate · Wells

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
KB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-02-05 · No cessation recorded

Source record 109129434
RC
Significant influence or control

Notified 2025-04-03 · No cessation recorded

Source record 112637334
AS
Shares: over 25%, up to 50%

Notified 2017-06-27 · No cessation recorded

Source record 119440837
Show 1 ceased record
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-27 · Ceased 2025-04-03

Source record 111992533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JC
James Alan ChewCurrent director
Appointed 2026-02-05
+1 other
KB
Katharine BrightCurrent director
Appointed 2026-02-05
+2 others
RC
Richard CroninCurrent director
Appointed 2019-05-15 · 7 yrs · Chartered Accountant
+2 others
Show 3 historical appointments
PS
Pamela SmithResigned secretary
Resigned 1991-07-07 · 28 yrs
AS
Anthony SmithResigned director
Resigned 1991-07-07 · 32 yrs · Chartered Accountant
AS
Alastair SmithResigned director
Resigned 1991-07-07 · 34 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active