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Companies/04436986

Deltatre Limited

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

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Deltatre Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-23 · No cessation recorded

Source record 111760557
Show 2 ceased records
GP
Mr George PyneIndividual
Significant influence or control

Notified 2016-05-23 · Ceased 2022-09-14

Source record 111760447
GR
Giampiero RinaudoIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-14

Source record 111759710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MW
Marc Clive WatsonCurrent director
Appointed 2026-04-01
PB
Peter BellamyCurrent director
Appointed 2025-06-30 · 1 yr · Director
+2 others
NS
Neda ScriniCurrent director
Appointed 2024-02-01 · 2 yrs · Manager
+3 others
Show 16 historical appointments
EM
Elli MoriiResigned director
Resigned 2024-07-18 · 1 yr · Cfo
JM
James McfarlandResigned director
Resigned 2024-02-01 · 1 yr · Manager
CD
Corrado Di GiovanniResigned director
Resigned 2022-04-29 · 1 yr · Chief Financial Officer
AM
Andrea MariniResigned director
Resigned 2021-04-30 · 4 yrs · Manager
GC
Gianluca CirioResigned director
Resigned 2016-07-19 · 4 yrs · Cfo
TC
Tony CrispinoResigned director
Resigned 2016-07-19 · 6 yrs · Investment Professional
JR
Jeffrey RothResigned director
Resigned 2016-07-19 · 6 yrs · Investment Professional
CC
Christopher CatlingResigned director
Resigned 2016-01-01 · 1 yr · Managing Director
JW
Jonathan WigleyResigned director
Resigned 2015-02-09 · Manager
GR
Giampiero RinaudoResigned director
Resigned 2003-12-19 · 18 yrs · Director
LM
Luca MariniResigned director
Resigned 2003-12-19 · 12 yrs · Director
PB
Paul BristowResigned secretaryResigned director
Resigned 2003-12-19 · 12 yrs · Director
WB
Wenja BristowResigned secretary
Resigned 2002-07-25 · 1 yr
CorpHse Secretaries LimitedResigned secretary
Resigned 2002-05-13
CorpHse Directors LimitedResigned director
Resigned 2002-05-13

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active