Delinian Limited

Active00954730 Private limited company
Incorporated
22 May 1969 (57 years)
Previously known as
Delinian PLC (until 10 January 2023)
Euromoney Institutional Investor PLC (until 10 January 2023)
Euromoney Publications PLC (until 28 April 1999)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Bouverie Street
London
EC4Y 8AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
Also at Altrata Limited, Becketts Bidco Limited, Delinian Holdings Limited · more companies
British
Born August 1982 (44)
Director · Appointed 18 September 2023
Also at Book Aid International, Altrata Limited, Delinian Holdings Limited · more companies
British
Born May 1974 (52)
Director · Appointed 28 February 2023
Also at Hangar Holdco Limited, Altrata Limited, Becketts Bidco Limited · more companies
British
Born January 1974 (52)
Officer history (65 former)
28 May 2024
Resigned Patel, Vaishali as Secretary
18 September 2023
Appointed Jones, Alexandra Emma as Director
18 September 2023
Resigned Haley, Richard Austin as Director
18 September 2023
Appointed Best, Nina Caroline as Director
29 March 2023
Appointed Patel, Vaishali as Secretary
29 March 2023
Resigned Bratton, Tim as Secretary
29 March 2023
Resigned Bratton, Tim Jonathan as Director
28 February 2023
Resigned Pallot, Wendy Monica as Director
28 February 2023
Appointed Kerr, Richard James as Director
25 November 2022
Resigned Rashbass, Andrew as Director
24 November 2022
Resigned Pennington, Timothy Lincoln as Director
24 November 2022
Resigned Day, Colin Richard as Director
24 November 2022
Resigned Gary-Martin, India as Director
24 November 2022
Resigned Joss, Imogen as Director
24 November 2022
Appointed Bratton, Tim Jonathan as Director
24 November 2022
Resigned Babiak, Janice as Director
24 November 2022
Resigned Van De Walle, Philippe Leslie as Director
24 November 2022
Appointed Haley, Richard Austin as Director
24 November 2022
Resigned Callaway, John Patrick as Director
1 March 2022
Appointed Callaway, John Patrick as Director
24 March 2021
Appointed Gary-Martin, India as Director
24 March 2021
Resigned Tilbian, Lorna Mona as Director
28 January 2020
Resigned Hillgarth, Tristan Patrick Alan as Director
1 September 2019
Appointed Pennington, Timothy Lincoln as Director
2 April 2019
Resigned Collier, Timothy Guy as Director
2 April 2019
Resigned Beatty, Kevin Joseph as Director
1 March 2019
Appointed Van De Walle, Philippe Leslie as Director
28 February 2019
Resigned Pritchard, David Peter as Director
1 February 2019
Resigned Ballingal, Andrew Robert Thomas as Director
16 August 2018
Appointed Pallot, Wendy Monica as Director
8 June 2018
Resigned Jones, Colin Robert as Director
16 May 2018
5 March 2018
Appointed Day, Colin Richard as Director
1 February 2018
Resigned Botts, John Chester as Director
30 January 2018
Appointed Tilbian, Lorna Mona as Director
1 December 2017
Appointed Babiak, Janice as Director
21 November 2017
Resigned Perry, Adrian as Director
21 November 2017
Resigned Zwillenberg, Paul Adam as Director
21 November 2017
Resigned Rothermere, The Fourth Viscount as Director
21 November 2017
Appointed Beatty, Kevin Joseph as Director
21 November 2017
Appointed Collier, Timothy Guy as Director
10 November 2017
Appointed Joss, Imogen as Director
7 April 2017
Resigned Daintith, Stephen Wayne as Director
23 November 2016
Resigned Hennigan, Bridgette as Secretary
23 November 2016
Appointed Bratton, Tim as Secretary
1 June 2016
Appointed Zwillenberg, Paul Adam as Director
1 June 2016
Appointed Perry, Adrian as Director
31 May 2016
Resigned Perry, Adrian as Director
31 May 2016
Resigned Morgan, Martin William Howard as Director
27 January 2016
Resigned Osborn, Neil Frank as Director
27 January 2016
Resigned Al-Rehany, Bashar as Director
27 January 2016
Resigned Wilkinson, Jane Louise as Director
27 January 2016
Resigned Alfano, Diane Elizabeth as Director
27 January 2016
1 October 2015
Appointed Rashbass, Andrew as Director
30 September 2015
Resigned Ensor, Peter Richard as Director
30 September 2014
Resigned Cohen, Daniel Charles as Director
7 March 2014
Resigned Benn, Chris as Secretary
7 March 2014
Appointed Hennigan, Bridgette as Secretary
31 January 2013
Resigned Gonzalez, Jaime Carballo as Director
12 December 2012
Resigned Jones, Colin Robert as Secretary
12 December 2012
Appointed Ballingal, Andrew Robert Thomas as Director
12 December 2012
Appointed Benn, Chris as Secretary
12 December 2012
Appointed Hillgarth, Tristan Patrick Alan as Director
13 October 2012
Resigned Fallon, Padraic Matthew as Director
18 May 2011
Appointed Daintith, Stephen Wayne as Director
5 April 2011
Resigned Williams, John Peter as Director
15 November 2010
Resigned Brady, Simon Mark as Director
30 September 2010
Resigned Mueller, Gary Gerhard as Director
21 January 2010
Resigned Carroll, Michael as Director
11 November 2009
Appointed Al-Rehany, Bashar as Director
16 July 2009
Resigned Brown, Christopher Ross as Director
14 January 2009
Resigned Lamont, Robert Thomas as Director
22 December 2008
Appointed Pritchard, David Peter as Director
1 October 2008
Appointed Morgan, Martin William Howard as Director
1 October 2008
Appointed Williams, John Peter as Director
1 October 2008
Appointed Perry, Adrian as Director
30 September 2008
Resigned Williams, John Peter as Director
30 September 2008
Resigned Sinclair, Charles James Francis as Director
21 March 2007
Appointed Wilkinson, Jane Louise as Director
13 April 2006
Resigned Bounous, Edoardo as Director
1 February 2005
Resigned Bolsover, John Derrick as Director
16 December 2004
Resigned Strahan, Gerard Bryan as Director
23 November 2004
Appointed Gonzalez, Jaime Carballo as Director
23 July 2003
23 May 2002
Appointed Carroll, Michael as Director
30 March 2001
Resigned Cox, Simon as Director
14 July 2000
Appointed Alfano, Diane Elizabeth as Director
14 July 2000
Appointed Mueller, Gary Gerhard as Director
31 May 2000
Resigned Jell, Richard as Director
24 May 2000
Appointed Bolsover, John Derrick as Director
12 October 1999
Appointed Cox, Simon as Director
28 May 1999
Appointed Brady, Simon Mark as Director
28 May 1999
Appointed Lamont, Robert Thomas as Director
12 February 1999
Resigned Levin, David Saul as Director
22 January 1999
Resigned Hosomi, Takashi as Director
18 September 1998
Appointed Rothermere, The Fourth Viscount as Director
1 September 1998
24 April 1998
Resigned Bance, Nigel John as Director
29 November 1996
Appointed Jones, Colin Robert as Director
29 November 1996
Appointed Bounous, Edoardo as Director
29 November 1996
Appointed Jell, Richard as Director
22 July 1996
Resigned Walczak, Stanley Andrew as Secretary
22 July 1996
Appointed Jones, Colin Robert as Secretary
18 January 1996
Resigned Steel, Anthony as Director
28 November 1995
Appointed Walczak, Stanley Andrew as Secretary
28 November 1995
Resigned Upton, Neville as Secretary
20 September 1994
Appointed Levin, David Saul as Director
22 July 1994
Resigned Hewitt, Paul William as Director
24 January 1994
Resigned Osullivan, Matthew as Secretary
24 January 1994
Appointed Upton, Neville as Secretary
9 December 1993
Appointed Steel, Anthony as Director
17 December 1992
Appointed Botts, John Chester as Director
1 December 1992
Appointed Osullivan, Matthew as Secretary
1 December 1992
Resigned Hewitt, Paul William as Secretary
17 September 1992
Resigned Sandberg, Michael, Sir as Director
17 June 1991
Resigned Saunders, Peter John as Director
17 June 1991
Appointed Williams, John Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14223432

Holdings 1

Companies where Delinian Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Hangar Holdco Limited
Maggotts Midco Limited Owns 75–100% of shares
Becketts Bidco Limited Owns 75–100% of shares
Delinian Limited This company Owns 75–100% of shares

What Delinian say about themselves

“We are Delinian. A portfolio of highly specialised global businesses focused on critical insights.”

— from euromoneyplc.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Other filing
2 May 2026Accounts filing
2 May 2026Audit exemption subsidiary accounts30 September 2025
2 May 2026Other filing
13 February 2026Confirmation statement with no updates12 February 2026
Show all recent filings

Some other companies at this address

Altrata Limited
Bca Research UK Limited
Becketts Bidco Limited
Delinian Egypt Holdings Limited
Delinian Holdco Limited
Delinian Holdings Limited

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