---
title: "DELAMARE CARDS MTN ISSUER PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc1035fc-3f9c-53ee-b64a-c019a1f35162
json: https://whiteintel.dev/api/public/dossier/cc1035fc-3f9c-53ee-b64a-c019a1f35162
identifier: oo:GB-COH-06652499
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DELAMARE CARDS MTN ISSUER PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06652499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc1035fc-3f9c-53ee-b64a-c019a1f35162  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc1035fc-3f9c-53ee-b64a-c019a1f35162  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DELAMARE CARDS MTN ISSUER PLC** — GLEIF · `lei:635400IAJKM25WRCSE95` — https://whiteintel.dev/entity/70cec650-d91f-5bb2-b219-5c9a7387e97d

## Ownership & control

### Owners / controllers

- **DELAMARE CARDS HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0af17825-39a3-529f-856b-4e57654c4894
- **DELAMARE CARDS HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0af17825-39a3-529f-856b-4e57654c4894

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06652499`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2008-07-22
- **Registered office:** 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- **SIC:** 82990

### Officers

- [APEX TRUST CORPORATE LIMITED](https://whiteintel.dev/entity/a5f762e5-968a-5c62-a602-4ff5670fd69f) — corporate secretary · appointed 2023-07-12
- SPEIGHT, Marc — director · British · appointed 2018-04-24
- [APEX CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/3995513d-304c-54f5-baf2-1cf984563e92) — corporate director · appointed 2023-07-12
- [APEX TRUST CORPORATE LIMITED](https://whiteintel.dev/entity/a5f762e5-968a-5c62-a602-4ff5670fd69f) — corporate director · appointed 2023-07-12
- APEX GROUP SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-06-01 · resigned 2023-01-16
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2008-07-22 · resigned 2008-09-02
- STATE STREET SECRETARIES (UK) LIMITED — corporate secretary · appointed 2008-09-02 · resigned 2013-06-01
- BIDEL, Coral Suzanne — director · British · appointed 2021-06-30 · resigned 2023-07-12
- BINGHAM, Jason Christopher — director · British · appointed 2013-06-01 · resigned 2016-09-21
- BINGHAM, Jason Christopher — director · British · appointed 2009-06-02 · resigned 2012-08-10
- IQBAL, Ahsan Zafar — director · British · appointed 2012-08-10 · resigned 2013-03-04
- LEVY, Adrian Joseph Morris — director · British · appointed 2008-07-22 · resigned 2008-09-02
- O'MEARA, Ian David — director · British · appointed 2008-09-02 · resigned 2009-06-02
- PATEL, Brijesh Sureshchandra — director · British · appointed 2013-03-04 · resigned 2013-06-01
- PUDGE, David John — director · British · appointed 2008-07-22 · resigned 2008-09-02
- RAPLEY, Vincent Michael — director · British · appointed 2008-09-02 · resigned 2012-01-31
- SAOUT, James Robert — director · British · appointed 2017-10-12 · resigned 2018-12-14
- SCHNAIER, Martin Charles — director · British · appointed 2013-06-01 · resigned 2018-02-16
- SCOTT, Neville Duncan — director · British · appointed 2012-03-30 · resigned 2013-06-01
- SURNAM, Beejadhursingh Mahen — director · British · appointed 2016-09-21 · resigned 2021-06-30

### Beneficial owners (Persons with Significant Control)

- [Delamare Cards Holdco Limited](https://whiteintel.dev/entity/0af17825-39a3-529f-856b-4e57654c4894) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06652499
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06652499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELAMARE CARDS MTN ISSUER PLC**. Human view: https://whiteintel.dev/entity/cc1035fc-3f9c-53ee-b64a-c019a1f35162 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc1035fc-3f9c-53ee-b64a-c019a1f35162._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._