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Delt Shared Services Limited

09098450

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Derriford Park, Derriford Business Park, Derriford, Plymouth, PL6 5QZ
Incorporated 23/06/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Mark Andrew Greaves

director · Since 22/02/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Lorna Margaret Collingwood-Burke

director · Since 10/01/2018

CONSULTANT

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Giles Nigel Letheren

director · Since 22/03/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Nicholas Brian Buckland

director · Since 15/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Mrs Karen Anne Morris

director · Since 19/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Aaron James Hartley

director · Since 22/05/2024

PRINT AND MAIL SERVICES MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mrs Sian Millard

secretary · Since 24/06/2024

Mr Andrew James Sharp

director · Since 14/11/2024

LOCAL GOVERNMENT OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Stuart Michael Anstead

director · Since 23/07/2025

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Mathew John Chetwynd

director · Since 24/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Christopher James Saxby

director · Since 27/08/2026

BRITISH · ENGLAND · Age 63

Mark Andrew Greaves

director · Since 22/02/2016

British · England · Age 59

Lorna Margaret Collingwood-Burke

director · Since 10/01/2018

British · England · Age 68

Giles Nigel Letheren

director · Since 22/03/2019

British · England · Age 57

Nicholas Brian Buckland

director · Since 15/02/2023

British · England · Age 75

Karen Anne Morris

director · Since 19/01/2024

British · England · Age 53

Aaron James Hartley

director · Since 22/05/2024

British · United Kingdom · Age 50

Sian Millard

secretary · Since 24/06/2024

Andrew James Sharp

director · Since 14/11/2024

British · United Kingdom · Age 43

Stuart Michael Anstead

director · Since 23/07/2025

British · England · Age 54

Mathew John Chetwynd

director · Since 24/01/2026

British · United Kingdom · Age 40

Former

Annette Tracey Benny

director · Resigned 05/01/2018

Giles Nigel Letheren

secretary · Resigned 10/04/2019

Sian Millard

secretary · Resigned 31/01/2020

Joanne Turl

director · Resigned 31/01/2020

Giles Ruari Perritt

director · Resigned 04/06/2020

Paul Robert James

director · Resigned 31/05/2021

Mark Lewis

director · Resigned 08/05/2022

Kim Brown

director · Resigned 29/07/2022

Nicholas Thomas Franklin

director · Resigned 05/05/2023

Andrew Millward

director · Resigned 22/05/2023

Rachel Clare Lyddon

director · Resigned 22/05/2024

Peter Honeywell

director · Resigned 15/08/2024

Malcolm Keith Senior

director · Resigned 31/05/2025

Persons with Significant Control

Plymouth City Council

25–50% shares
25–50% votes
Appoint directors

Ballard House, West Hoe Road, Plymouth, PL1 3BJ

Notified 16/04/2016

Nhs Devon Integrated Care Board

25–50% shares
25–50% votes
Appoint directors

Aperture House, Pynes Hill, Exeter, EX2 5AZ

Notified 01/04/2019

North Somerset Council

25–50% shares
25–50% votes
Appoint directors

Town Hall, Walliscote Grove Road, Weston-Super-Mare, BS23 1UJ

Notified 09/04/2025

Former PSCs

Nhs Northern, Eastern And Western Devon Clinical Commissioning Group (New Devon Ccg)

Ceased 31/03/2019

Change History

officer appointedMILLARD, Sian
2026-07-22
officer appointedANSTEAD, Stuart Michael
2026-07-22
officer appointedBUCKLAND, Nicholas Brian
2026-07-22
officer appointedCHETWYND, Mathew John
2026-07-22
officer appointedCOLLINGWOOD-BURKE, Lorna Margaret
2026-07-22
officer appointedGREAVES, Mark Andrew
2026-07-22
officer appointedHARTLEY, Aaron James
2026-07-22
officer appointedLETHEREN, Giles Nigel
2026-07-22
officer appointedMORRIS, Karen Anne
2026-07-22
officer appointedSHARP, Andrew James
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12 Derriford Park, Derriford Business Park
2026-07-22

2 DERRIFORD PARK, DERRIFORD BUSINESS PARK

post townPlymouth
2026-07-22

PLYMOUTH