DELTA-IMPACT LIMITED
DELTA-IMPACT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02273501, and its current status with Companies House is active. The company was incorporated on 1 July 1988 and lists its registered address as CATTERICK GARRISON, United Kingdom. 3 shareholders are on record for DELTA-IMPACT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for DELTA-IMPACT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EASBY GROUP BIDCO LIMITED, holding 45.9% — the largest recorded stake — followed by EASBY GROUP BIDCO LIMITED at 45.4%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EASBY GROUP BIDCO LIMITED | 45.9% | Companies House | |
| EASBY GROUP BIDCO LIMITED | 45.4% | Companies House | |
| EASBY GROUP BIDCO LIMITED | 8.6% | Companies House |
Officers
4
Four officers are currently on record for DELTA-IMPACT LIMITED, filed with Companies House. Eamon Francis (appointed 2007-07-01), Jonathan Simpson-Dent (appointed 2022-02-22), Jason Crabtree (appointed 2024-08-05) and Andrew Tompkins (appointed 2025-01-02) all serve as Director.
The register reports 24 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at DELTA-IMPACT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DELTA-IMPACT LIMITED sits 3 levels below its ultimate parent, EASBY GROUP TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above DELTA-IMPACT LIMITED is EASBY GROUP BIDCO LIMITED, holding 100% as filed in DELTA-IMPACT LIMITED's own shareholder record with Companies House. EASBY GROUP TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
EASBY GROUP TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DELTA-IMPACT LIMITED?
Three shareholders are currently on record for DELTA-IMPACT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EASBY GROUP BIDCO LIMITED, holding 45.9% — the largest recorded stake — followed by EASBY GROUP BIDCO LIMITED at 45.4%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DELTA-IMPACT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DELTA-IMPACT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DELTA-IMPACT LIMITED have on record?
3 shareholders are shown on record for DELTA-IMPACT LIMITED.
What is DELTA-IMPACT LIMITED's company registration number?
DELTA-IMPACT LIMITED's registration number is 02273501, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DELTA-IMPACT LIMITED still an active company?
DELTA-IMPACT LIMITED's status on Companies House is listed as active.
When was DELTA-IMPACT LIMITED incorporated?
DELTA-IMPACT LIMITED was incorporated on 1 July 1988, according to Companies House.
What is DELTA-IMPACT LIMITED's registered address?
The registered address on file for DELTA-IMPACT LIMITED is CATTERICK GARRISON, United Kingdom.
What legal structure is DELTA-IMPACT LIMITED registered as?
DELTA-IMPACT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DELTA-IMPACT LIMITED?
Four officers are currently on record for DELTA-IMPACT LIMITED, filed with Companies House. Eamon Francis (appointed 2007-07-01), Jonathan Simpson-Dent (appointed 2022-02-22), Jason Crabtree (appointed 2024-08-05) and Andrew Tompkins (appointed 2025-01-02) all serve as Director. Management authority at DELTA-IMPACT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DELTA-IMPACT LIMITED have a parent company or subsidiaries?
DELTA-IMPACT LIMITED sits 3 levels below its ultimate parent, EASBY GROUP TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DELTA-IMPACT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DELTA-IMPACT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DELTA-IMPACT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DELTA-IMPACT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.