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DELTADOT LIMITED
Company number 03949707 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
DELTADOT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DELTADOT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 03949707
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 March 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
DELTADOT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 March 2026) lists 65 shareholders: 7 companies and 58 other shareholders, such as people.
- Its ownership runs 2 layers up, through IP2IPO INNOVATIONS LIMITED.
- At the top of the chart: TOUCHSTONE INNOVATIONS LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns DELTADOT LIMITED
DELTADOT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (66)
Layer 1
Shareholders of DELTADOT LIMITED · statement of 13 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NIGEL STOKES | 43.05% | 10,201,206 | ORDINARY SHARES |
| PAUL VICEK | 27.55% | 6,528,871 | ORDINARY SHARES |
| TOUCHSTONE INNOVATIONS BUSINESSES LLP Company OC333709 | 3.9% | 924,710 | ORDINARY SHARES / SPECIAL SHARES |
| Masked · in the company report | — | — | — |
| OBJECT OPTRONICS LTD | 3.5% | 830,475 | ORDINARY SHARES |
| BARBARA CASSANI | 2.62% | 620,000 | ORDINARY SHARES |
| GUY DAVIES | 2.62% | 620,000 | ORDINARY SHARES |
| ADELKA KOZUBIK | 2.53% | 600,240 | ORDINARY SHARES |
| SME WHOLESALE FINANCE (LONDON) LIMITED Company 05165896 | 2.03% | 481,710 | ORDINARY SHARES / SPECIAL SHARES |
| BARONESS MARSHALL OF KNIGHTSBRIDGE | 1.9% | 450,180 | ORDINARY SHARES |
| PROVEN GROWTH AND INCOME VCT PLC Company 04125326 | 1.51% | 356,894 | ORDINARY SHARES / SPECIAL SHARES |
| CITIGROUP CAPITAL VENTURES UK LTD | 1.2% | 284,094 | ORDINARY SHARES / SPECIAL SHARES |
| HELEN CATHERINE BAXTER | 1.07% | 253,532 | ORDINARY SHARES |
| MARTIN POWELL | 0.96% | 227,386 | ORDINARY SHARES |
| PETA WILBRAHAM | 0.68% | 160,000 | ORDINARY SHARES |
| C YOUNG & F WEBB-CARTER FOR ROCHFORT YOUNG (DEC'D) | 0.53% | 125,048 | ORDINARY SHARES |
| LADY SHEPPARD | 0.53% | 125,000 | ORDINARY SHARES |
| MDT HOLDINGS LTD Company 01985184 | 0.52% | 124,215 | ORDINARY SHARES |
| CHRISTOPHER OUTRAM | 0.25% | 60,024 | ORDINARY SHARES |
| BEATRIX DENISE BAXTER | 0.21% | 50,707 | ORDINARY SHARES |
| ALEXANDER BENJAMIN BAXTER | 0.21% | 50,706 | ORDINARY SHARES |
| CHRISTOPHER JAMES BAXTER | 0.21% | 50,706 | ORDINARY SHARES |
| DIMITRIOS SIDERIS | 0.2% | 48,333 | ORDINARY SHARES |
| MR ENGIN FAIK AS TRUSTEE OF THE BANKRUPTCY ESTATE OF MR TIMOTHY MICHAEL HEARLEY | 0.2% | 46,717 | ORDINARY SHARES |
| BRUCE POWELL | 0.14% | 32,500 | ORDINARY SHARES |
Show all 65 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HELMUT SCHON | 0.13% | 29,682 | ORDINARY SHARES |
| STUART HASSARD | 0.12% | 29,600 | ORDINARY SHARES |
| GRAHAME COOK | 0.08% | 19,896 | ORDINARY SHARES |
| LODESTONE FUND JP MORGAN TRANAUT | 0.07% | 16,666 | ORDINARY SHARES |
| ROBERT SINDEN | 0.06% | 14,800 | ORDINARY SHARES |
| SARAH BELL | 0.06% | 13,072 | ORDINARY SHARES |
| BETTY THAYER | 0.05% | 12,737 | ORDINARY SHARES |
| PETER JOHN WEBB | 0.05% | 12,629 | ORDINARY SHARES |
| GEOFFREY ROCHESTER | 0.05% | 11,300 | ORDINARY SHARES |
| HENRY MORRIS | 0.05% | 10,800 | ORDINARY SHARES |
| COLLEEN BRANDT | 0.04% | 10,000 | ORDINARY SHARES |
| PRIYANKA GILL | 0.03% | 6,633 | ORDINARY SHARES |
| CHARLOTTE MOORE | 0.03% | 6,630 | ORDINARY SHARES |
| IP2IPO INNOVATIONS LIMITED Company 02060639 | 0.03% | 6,400 | ORDINARY SHARES |
| MARK JULIAN SMITH | 0.02% | 5,750 | ORDINARY SHARES |
| TIMOTHY CONNOLLY | 0.02% | 4,922 | ORDINARY SHARES |
| DAVID COLLING | 0.02% | 4,000 | ORDINARY SHARES |
| SIMON BENNETT | 0.01% | 3,500 | ORDINARY SHARES |
| MR ENGIN FAIK AS TRUSTEE OF THE BANKRUPTCY ESTATE OF MR TIMOTHY MICHAEL HEARLEY PAULINE HEARLEY | 0.01% | 3,445 | ORDINARY SHARES |
| GILES SANDERS | 0.01% | 3,100 | ORDINARY SHARES |
| ANDREW CARR | 0.01% | 2,000 | ORDINARY SHARES |
| STEPHEN O'BRIEN | 0.01% | 1,813 | ORDINARY SHARES |
| GEOFFREY SHAW | 0.01% | 1,681 | ORDINARY SHARES |
| ARTHUR BEWICK | 0.01% | 1,667 | ORDINARY SHARES |
| TIMOTHY LAWRENCE | 0.01% | 1,378 | ORDINARY SHARES |
| ANNA MITURA | 0.01% | 1,200 | ORDINARY SHARES |
| PETER DORNAN | 0.01% | 1,200 | ORDINARY SHARES |
| STAINSLAW MITURA | 0.01% | 1,200 | ORDINARY SHARES |
| CHRISTOPHER TOWLER | under 0.01% | 1,000 | ORDINARY SHARES |
| EDWARD ROBINSON | under 0.01% | 1,000 | ORDINARY SHARES |
| KING'S COLLEGE LONDON BUSINESS LIMITED Company 02714181 | under 0.01% | 1,000 | ORDINARY SHARES |
| ALAN GREENBERG | under 0.01% | 645 | ORDINARY SHARES |
| STUART MAISTER | under 0.01% | 645 | ORDINARY SHARES |
| CAROL CAMERON | under 0.01% | 300 | ORDINARY SHARES |
| CLIVE JONES | under 0.01% | 258 | ORDINARY SHARES |
| RICHARD LINGARD | under 0.01% | 234 | ORDINARY SHARES |
| VENETIA POWELL | under 0.01% | 200 | ORDINARY SHARES |
| NYNE LLP Company OC435295 | under 0.01% | 13 | ORDINARY SHARES |
| ANDREA LAINE | under 0.01% | 10 | ORDINARY SHARES |
| TIMOTHY NIGEL STOKES | under 0.01% | 2 | SPECIAL SHARES |
Layer 2
Shareholders of IP2IPO INNOVATIONS LIMITED · statement of 10 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TOUCHSTONE INNOVATIONS LIMITED Company 05796766 | — | 1,250,658 | ORDINARY |
People with significant control · 2 current
Who controls DELTADOT LIMITED
DELTADOT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Timothy Nigel Stokes | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 17 November 2016 | Person · British · resident in England |
| Mr Paul Vlcek | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Officers · 3 current
Who runs DELTADOT LIMITED
DELTADOT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 29 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HASSARD, John Francis, Dr | Director | 13 March 2000 | British | United Kingdom |
| HASSARD, Stuart Richard, Dr | Director | 1 March 2026 | British | United Kingdom |
| STOKES, Nigel | Director | 14 May 2010 | British | United Kingdom |
Former officers (29)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSTHWAITE, Charles Michael | Secretary | 13 March 2000 | 14 July 2000 |
| JOHNSON, Helen Kate | Secretary | 14 July 2000 | 3 September 2001 |
| POWELL, Bruce Lewis Hamilton | Secretary | 14 September 2005 | 23 April 2008 |
| POWELL, Martin Patrick | Secretary | 23 April 2008 | 8 May 2017 |
| STARR, Alison | Secretary | 3 September 2001 | 11 February 2002 |
| STOKES, Nigel | Secretary | 11 February 2002 | 14 September 2005 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 13 March 2000 | 13 March 2000 |
| BAXTER, Anthony David, Dr. | Director | 20 October 2017 | 23 July 2019 |
| BAXTER, Tony, Dr | Director | 21 March 2005 | 25 February 2008 |
| CARR, Andrew, Dr. | Director | 12 September 2006 | 9 September 2009 |
| COGGINS, Peter Bailey, Dr | Director | 1 June 2007 | 14 May 2010 |
| EVERETT, Anthony David | Director | 31 March 2004 | 8 July 2004 |
| FRYE, Michael John Ernest | Director | 24 November 2000 | 22 December 2004 |
| HASSARD, Stuart, Dr | Director | 14 May 2010 | 1 March 2026 |
| HEARLEY, Timothy Michael | Director | 20 February 2015 | 18 October 2017 |
| HOLDEN, John Peter Stefano | Director | 25 June 2008 | 14 May 2010 |
| JAMES, Paul Nicholas | Director | 17 December 2008 | 14 May 2010 |
| NEEDHAM, Richard Francis, Sir | Director | 3 November 2004 | 30 April 2007 |
| POWELL, Bruce Lewis Hamilton | Director | 14 December 2005 | 14 May 2010 |
| ROBINSON, Edward Raymond | Director | 1 May 2007 | 14 May 2010 |
| SEARLE, Susan Jane | Director | 5 November 2004 | 30 April 2007 |
| SEARLE, Susan Jane | Director | 13 March 2000 | 16 July 2001 |
| SINDEN, Robert Edward, Professor | Director | 18 April 2000 | 1 November 2003 |
| STROWGER, Clive | Director | 4 April 2005 | 14 May 2010 |
| TOWLER, Christopher Malcolm, Dr | Director | 1 June 2001 | 31 March 2004 |
Show all 29 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VLCEK, Paul | Director | 14 May 2010 | 4 September 2019 |
| WILBRAHAM, David John, Dr | Director | 8 July 2004 | 25 June 2008 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 13 March 2000 | 13 March 2000 |
| HALLMARK SECRETARIES LIMITED | Corporate director | 13 March 2000 | 13 March 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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