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Companies/05935420

Delinian Trading Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Eii (Ventures) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-15 · No cessation recorded

Source record 109589833
Show 1 ceased record
Euromoney Consortium 2 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 2021-03-15

Source record 110987651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AJ
Alexandra JonesCurrent director
Appointed 2023-09-18 · 3 yrs · Finance Director
+8 others
NB
Nina BestCurrent director
Appointed 2023-06-26 · 3 yrs · Solicitor
+23 others
RK
Richard KerrCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+16 others
Show 20 historical appointments
VP
Vaishali PatelResigned secretary
Resigned 2021-06-14 · 2 yrs
RH
Richard HaleyResigned director
Resigned 2021-02-01 · 2 yrs · Company Director
WP
Wendy PallotResigned director
Resigned 2021-02-01 · 2 yrs · Company Director
RI
Rosalind IrvingResigned director
Resigned 2018-04-09 · 2 yrs · Managing Director
TB
Tim BrattonResigned director
Resigned 2018-04-09 · 5 yrs · General Counsel
DW
Daniel Robert James WilliamsResigned director
Resigned 2018-04-09 · Director
JO
John OrchardResigned director
Resigned 2018-04-09 · 1 yr · Publisher
BH
Bridgette HenniganResigned director
Resigned 2017-12-15 · Accountant
CF
Christopher FordhamResigned director
Resigned 2010-09-01 · 7 yrs · Director Publisher
PE
Peter EnsorResigned director
Resigned 2010-09-01 · 5 yrs · Managing Director
PF
Padraic FallonResigned director
Resigned 2010-09-01 · 2 yrs · Company Director
JB
James BraybrookResigned director
Resigned 2008-06-06 · 1 yr · Finance Manager
CB
Christopher BennResigned director
Resigned 2008-06-06 · 1 yr · Group Financial Controller
CJ
Colin JonesResigned director
Resigned 2006-09-19 · 11 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-09-14
CorpInstant Companies LimitedResigned director
Resigned 2006-09-14
PH
Paul HuntResigned directorResigned secretary
Resigned 2006-09-14 · 11 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active