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Companies/09088425

Delineo Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Stmgrp LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-11-09 · No cessation recorded

Source record 222036507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
PM
Philip MarshallCurrent director
Appointed 2021-01-29 · 5 yrs · Director
+17 others
JI
Julia InghamCurrent director
Appointed 2020-10-28 · 5 yrs · Finance Director
+1 other
LS
Leigh SheridanCurrent director
Appointed 2016-11-01 · 9 yrs · Creative Director
+4 others
SR
Samuel RowlandsCurrent director
Appointed 2016-11-01 · 9 yrs · Client Services Director
+4 others
JI
Julia InghamCurrent secretary
Appointed 2016-04-01 · 10 yrs
+2 others
SF
Stephen FraterCurrent director
Appointed 2015-10-15 · 11 yrs · Digital Director
+9 others
Show 9 historical appointments
PM
Philip McdowellResigned director
Resigned 2014-07-21 · 6 yrs · Director
CorpCorsair Techinvest LimitedResigned director
Resigned 2014-06-16
SC
Simon CallanResigned secretaryResigned director
Resigned 2014-06-16 · 1 yr
SR
Samuel RowlandsResigned director
Resigned 2014-06-16 · Director
LS
Leigh SheridanResigned director
Resigned 2014-06-16 · Director
NM
Nicholas MelvinResigned director
Resigned 2014-06-16 · 10 yrs · Chief Executive Officer
SF
Stephen FraterResigned director
Resigned 2014-06-16 · Director
DS
David SouthworthResigned director
Resigned 2014-06-16 · 6 yrs · Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active