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Company · London

Deltascheme Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Deltascheme Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Kirsty Mills 2023-2026 Director View profile
  2. Anthony Paul Green 2023-2024 Director View profile
  3. Lok Kei Cheong 2019-2023 Director View profile
  4. Clive Feakin 2013-2023 Director View profile
  5. Duncan Alexander Williams 2004-2019 Director View profile
  6. Donald Peter Whyte 1999-2001 Director View profile
  7. Colin John Earle Barnes 1996-2003 Director View profile
  8. Paul Andrew Turnbull 2021 Director View profile
  9. Mary Al-Ghabra 2019-2020 Secretary View profile
  10. Caroline Wendy Turnbull 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital App Support Buyer: COMPETITION AND MARKETS AUTHORITY £0 2023-11-02 CPV 72260000 Source: Contracts Finder

    Support contract for Microsoft Apps and GDS Digital Services which are in Public Beta or fully live.

About

What it does
Business and domestic software development; Information technology consultancy activities
Incorporated
24/04/1986
Registered office
London

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Paul Andrew Turnbull ceased 2019-10-18
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Lok Kei Cheong ceased 2019-10-18
    significant influence · notified 2019-10-18
  • Transparity Solutions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08
  • Lokco LTD ceased 2023-11-08
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18

Group

  1. Deltascheme Limited is controlled by Paul Andrew Turnbull
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-18 · source: Companies House PSC register

Ultimately controlled by Paul Andrew Turnbull.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.9y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 21Business services 10Property 2Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02013681
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data