# Delta Capita Consulting Limited

## Details

- **Company number:** [07187465](https://find-and-update.company-information.service.gov.uk/company/07187465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2010
- **Registered office:** 40 BANK STREET, 2ND FLOOR, LONDON, E14 5NR
- **Nature of business:** [66110](/sic/66110) Administration of financial markets, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Delta Capita Group Ltd](/group/33920) (12 companies)


## Previous names

- Intercede 2344 Limited (until 25 Mar 2010)
- JDX Consulting Limited (until 25 Mar 2026)



## Officers

| 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 |
| FREEBORN, Philip John | director | 23 Dec 2021 | 31 Jul 2026 |
| DUFFY, Sarah Louise | director | 18 Mar 2026 |  |



## Control

| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2014 | £1,063,232 | £423,368 |



## Owned by

Delta Capita Consulting Limited → [JDX Holdings Limited](/company/09649734) → [Delta Capita Group Ltd](/company/07094575)





## Companies at the same address

- [Delta Capita Dragon Ph Services Limited](/company/15841312) (15841312)
- [Delta Capita Dragon UK Limited](/company/15714713) (15714713)
- [Delta Capita Environmental Markets Limited](/company/16385979) (16385979)
- [Delta Capita Fragmos Limited](/company/16509584) (16509584)
- [JDX Consulting Limited](/company/16981306) (16981306)
- [JDX Holdings Limited](/company/09649734) (09649734)