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Companies House/Malmesbury/Company profile

DELAFELD PARTNERS LIMITED

Active
07826947·incorporated 2011-10-28

DELAFELD PARTNERS LIMITED is an active UK private limited company, incorporated on 28 October 2011 at Companies House (number 07826947; OpenRegistry canonical ID GB-07826947-delafeld-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 933 active companies registered in Malmesbury (postcode SN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-28
Registered Address
THE HUDDLE PRIORY COTTAGE, HANKERTON, MALMESBURY, SN16 9JZ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

DELAFELD PARTNERS LIMITED has 1 person with significant control on file:

  • Mr Giles Ivan Bawden Delafeld born 1975 resident in England, British national. Notified 2022-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Miss Chloe Tidball born 1985 resident in United Kingdom, British national. Notified 2021-04-13. Ceased 2022-06-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Giles Ivan Bawden Delafeld born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Clare Charlotte Delafeld born 1980 resident in British, British national. Notified 2016-04-06. Ceased 2020-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

DELAFELD PARTNERS LIMITED has previously traded as:

  • DELAFELD + PARTNERS LIMITED (until 2024-06-24)
  • FOSTER THOMAS LIMITED (until 2022-03-28)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Malmesbury: