Delta Capita Consulting Limited (07187465)

Company number: 07187465
Status: Active
Type: Private Limited Company
Incorporated: 12 Mar 2010
Nature of business: Administration of financial markets
Activities auxiliary to financial intermediation n.e.c.
Management consultancy activities other than financial management
Corporate group: Delta Capita Group Ltd (12 companies)

Registered office

40 Bank Street
2nd Floor
London
E14 5NR

Name	Role	Appointed	Resigned
MITRE SECRETARIES LIMITED	Corporate-Secretary	12 Mar 2010	25 Mar 2010
MITRE SECRETARIES LIMITED	Corporate-Director	12 Mar 2010	25 Mar 2010
YUILL, William George Henry	Director	12 Mar 2010	25 Mar 2010
MITRE DIRECTORS LIMITED	Corporate-Director	12 Mar 2010	25 Mar 2010
DAVIES, Nicola Elizabeth	Director	10 Jun 2010	30 Jun 2012
RAKE, Keith James	Director	3 Dec 2012	4 Feb 2013
BETHEL, Tim	Director	1 Jun 2012	10 Nov 2017
CHAMBERS, Nicola Jane	Director	21 Sep 2016	16 May 2018
NICHOLS, David Edward Hugh	Director	11 May 2016	16 May 2018
BINKS, Thomas Anthony	Director	3 Dec 2012	16 May 2018
WEATHERILL, Henry Bruce	Director	1 Oct 2012	16 May 2018
POMERY, Nicholas Mark	Director	21 Sep 2016	26 Jul 2019
REES-GODDARD, Simon Matthew	Director	21 Sep 2016	27 Sep 2019
HANNAH, Gregory Edward	Director	21 Sep 2016	28 Feb 2020
WILLIAMS, Mark Peter	Director	27 Jun 2019	11 Feb 2021
SMITH, Seamus	Director	30 Sep 2020	21 Jul 2021
DAVIES, Jonathan Philip	Director	25 Mar 2010	30 Apr 2023
HERRATT, Francesca	Director	23 Dec 2021	23 Nov 2023
LONG, David	Director	29 Jan 2024	31 Jan 2026
DUFFY, Sarah Louise	Director	18 Mar 2026
FREEBORN, Philip John	Director	23 Dec 2021

Name	Nature of control	Notified	Ceased
Jdx Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016