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Companies/10196699

Deltatre Group Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Deltatre Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-14 · No cessation recorded

Source record 108143840
Show 3 ceased records
Deltatre Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-22 · Ceased 2023-06-14

Source record 115993205
Deltatre Midco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-12 · Ceased 2019-01-22

Source record 115992901
Deltatre Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-24 · Ceased 2018-12-12

Source record 115820468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MW
Marc WatsonCurrent director
Appointed 2026-04-01
+16 others
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
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2016-05-24 · 10 yrs
+514 others
Show 7 historical appointments
EM
Elli MoriiResigned director
Resigned 2024-07-18 · 1 yr · Cfo
JM
James McfarlandResigned director
Resigned 2024-02-01 · 1 yr · Manager
GR
Giampiero RinaudoResigned director
Resigned 2016-07-19 · 6 yrs · Investment Professional
AM
Andrea MariniResigned director
Resigned 2016-07-19 · 9 yrs · Ceo
TC
Tony CrispinoResigned director
Resigned 2016-05-24 · 6 yrs · Investment Professional
JR
Jeffrey RothResigned director
Resigned 2016-05-24 · 6 yrs · Investment Professional
GP
George PyneResigned director
Resigned 2016-05-24 · 6 yrs · Investment Professional

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active