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Companies/00639311

Five D Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1959Private 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 · 0 ceased
JD
Mr James Alexander DelaneyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106788546
SD
Ms Sasha Melinda DelaneyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106788577
RD
Mr Roger John DelaneyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106788622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SD
Sasha DelaneyCurrent director
Appointed 2015-03-31 · 11 yrs · Director
+1 other
JD
James DelaneyCurrent director
Appointed 2012-01-01 · 14 yrs · Director
+1 other
RD
Roger DelaneyCurrent secretaryCurrent director
Appointed 2006-08-31 · 20 yrs · Company Director
+5 others
Show 8 historical appointments
CD
Claire DelaneyResigned director
Resigned 2012-01-01 · 3 yrs · Director
JD
Jonathan DelaneyResigned director
Resigned 1991-12-24 · 12 yrs · Director Of Companies
YD
Yvonne DelaneyResigned director
Resigned 1991-12-24 · 3 yrs · Director Of Companies
DD
David DelaneyResigned director
Resigned 1991-12-24 · 23 yrs · Director Of Companies
GD
Geoffrey DelaneyResigned director
Resigned 1991-12-24 · 12 yrs · Director Of Companies
CD
Cyril DelaneyResigned directorResigned secretary
Resigned 1991-12-24 · 12 yrs · Director Of Companies
BD
Barry DelaneyResigned director
Resigned 1991-12-24 · 12 yrs · Director Of Companies

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active