Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Delt Shared Services Limited
- Incorporated
- 23 June 2014 (12 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- North Somerset CouncilNHS Devon Integrated Care BoardPlymouth City Council
- Accounts type
- Group
- Region
- South West
- Address
- 2 Derriford ParkDerriford Business ParkDerrifordPlymouthPL6 5QZ
Officers 12 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born May 1971 (55)
Tubman, Philippa Ruth
Secretary · Appointed 5 October 2026
British
Born October 1962 (64)
British
Born December 1985 (40)
British
Born January 1972 (54)
British
Born January 1983 (43)
British
Born June 1976 (50)
British
Born July 1973 (53)
Buckland, Nicholas Brian
Director · Appointed 15 February 2023
British
Born February 1951 (75)
British
Born September 1969 (57)
Director · Appointed 10 January 2018
British
Born November 1957
Director · Appointed 22 February 2016
British
Born April 1967 (59)
Officer history (14 former)
1 November 2026
5 October 2026
Appointed Tubman, Philippa Ruth as Secretary
18 September 2026
Resigned Millard, Sian as Secretary
27 August 2026
24 January 2026
23 July 2025
31 May 2025
14 November 2024
15 August 2024
Resigned Honeywell, Peter as Director
24 June 2024
Appointed Millard, Sian as Secretary
22 May 2024
Resigned Lyddon, Rachel Clare as Director
22 May 2024
19 January 2024
22 May 2023
22 May 2023
Resigned Millward, Andrew as Director
5 May 2023
Resigned Franklin, Nicholas Thomas as Director
5 May 2023
Appointed Lyddon, Rachel Clare as Director
15 February 2023
Appointed Buckland, Nicholas Brian as Director
6 September 2022
Appointed Honeywell, Peter as Director
29 July 2022
Resigned Brown, Kim as Director
8 May 2022
Resigned Lewis, Mark as Director
31 May 2021
4 June 2020
Resigned Perritt, Giles Ruari as Director
4 June 2020
Appointed Brown, Kim as Director
3 February 2020
Appointed Millward, Andrew as Director
31 January 2020
Resigned Turl, Joanne as Director
31 January 2020
Resigned Millard, Sian as Secretary
1 July 2019
Appointed Turl, Joanne as Director
9 May 2019
Appointed Lewis, Mark as Director
10 April 2019
Appointed Millard, Sian as Secretary
10 April 2019
Resigned Letheren, Giles Nigel as Secretary
22 March 2019
22 March 2019
10 January 2018
5 January 2018
22 February 2016
1 May 2015
Appointed Franklin, Nicholas Thomas as Director
28 January 2015
Appointed Letheren, Giles Nigel as Secretary
29 September 2014
Appointed Perritt, Giles Ruari as Director
23 June 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
North Somerset Council
Corporate entity · Notified 9 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Local Authority
NHS Devon Integrated Care Board
Corporate entity · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Nhs Body
Plymouth City Council
Legal person · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Local Authority
Holdings 1
Companies where Delt Shared Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2019
Ceased NHS Northern, Eastern and Western Devon Clinical Commissioning Group (New Devon CCG) — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 3 July 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 30 January 2026 | Appointment of a director | |||
| 31 December 2025 | Memorandum and Articles of Association |
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