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DELT SHARED SERVICES LIMITED
Company number 09098450 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DELT SHARED SERVICES 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 DELT SHARED SERVICES 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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Register details
Company facts
- Company number
- 09098450
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 June 2014
- Registered office
- Plymouth
- Country of origin
- United Kingdom
- Business
- Combined office administrative service activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DELT SHARED SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 June 2025) lists 3 shareholders: 3 other shareholders, such as people.
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 · 1 layer
Who owns DELT SHARED SERVICES LIMITED
DELT SHARED SERVICES 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 (3)
Layer 1
Shareholders of DELT SHARED SERVICES LIMITED · statement of 23 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PLYMOUTH CITY COUNCIL | 89.44% | 271 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY |
| Masked · in the company report | — | — | — |
| NORTH SOMERSET COUNCIL | 0.33% | 1 | A ORDINARY |
People with significant control · 3 current
Who controls DELT SHARED SERVICES LIMITED
DELT SHARED SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| North Somerset Council | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 9 April 2025 | Company · Local Authority |
| Masked · in the company report | — | — | — |
| Plymouth City Council | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 16 April 2016 | Legal person · Local Authority |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nhs Northern, Eastern And Western Devon Clinical Commissioning Group (New Devon Ccg) | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 16 April 2016 | 31 March 2019 |
Officers · 12 current
Who runs DELT SHARED SERVICES LIMITED
DELT SHARED SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 12 current and 14 former.
Current officers (12)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TUBMAN, Philippa Ruth | Secretary | 5 October 2026 | — | — |
| ANSTEAD, Stuart Michael | Director | 23 July 2025 | British | England |
| BUCKLAND, Nicholas Brian | Director | 15 February 2023 | British | England |
| CHETWYND, Mathew John | Director | 24 January 2026 | British | United Kingdom |
| COLLINGWOOD-BURKE, Lorna Margaret | Director | 10 January 2018 | British | England |
| EASTELL, Ciara | Director | 1 November 2026 | British | United Kingdom |
| GREAVES, Mark Andrew | Director | 22 February 2016 | British | England |
| HARTLEY, Aaron James | Director | 22 May 2024 | British | United Kingdom |
| LETHEREN, Giles Nigel | Director | 22 March 2019 | British | England |
| MORRIS, Karen Anne | Director | 19 January 2024 | British | England |
| SAXBY, Christopher James | Director | 27 August 2026 | British | England |
| SHARP, Andrew James | Director | 14 November 2024 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LETHEREN, Giles Nigel | Secretary | 28 January 2015 | 10 April 2019 |
| MILLARD, Sian | Secretary | 24 June 2024 | 18 September 2026 |
| MILLARD, Sian | Secretary | 10 April 2019 | 31 January 2020 |
| BENNY, Annette Tracey | Director | 23 June 2014 | 5 January 2018 |
| BROWN, Kim | Director | 4 June 2020 | 29 July 2022 |
| FRANKLIN, Nicholas Thomas | Director | 1 May 2015 | 5 May 2023 |
| HONEYWELL, Peter | Director | 6 September 2022 | 15 August 2024 |
| JAMES, Paul Robert | Director | 22 March 2019 | 31 May 2021 |
| LEWIS, Mark | Director | 9 May 2019 | 8 May 2022 |
| LYDDON, Rachel Clare | Director | 5 May 2023 | 22 May 2024 |
| MILLWARD, Andrew | Director | 3 February 2020 | 22 May 2023 |
| PERRITT, Giles Ruari | Director | 29 September 2014 | 4 June 2020 |
| SENIOR, Malcolm Keith | Director | 22 May 2023 | 31 May 2025 |
| TURL, Joanne | Director | 1 July 2019 | 31 January 2020 |
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.
Live lookup
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