Company · Malvern
Deltaxml Limited
Other software publishing
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Eithne Catherine HynesDirector · since 2024
- Semer Geoffrey Thomas La FontaineDirector
Previous officers (4)
- Mark Russell ThomasDirector · 2021–2025
- Phillip Mark BarrattDirector · 2018–2021
- Tristan Phillip MitchellDirector · 2018–2025
- Diana Mary La FontaineSecretary · 2016–2024
Directors and secretaries as filed at Companies House.
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How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Deltaman Group Limited 2 shared directors
- Deltasignia Limited 2 shared directors
- Deltaxignia Limited 2 shared directors
Connected through a shared director
- Deltaxml Trustees Limited 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Other software publishing; Information technology consultancy activities; Other information technology service activities
- Incorporated
- 07/08/1990
- Registered office
- Malvern
Ownership
Owned by (5) 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.
- Semer Geoffrey Thomas La Fontaine ceased 2021-01-28
50-75% shares · notified 2016-04-06 - Diana Mary La Fontaine ceased 2021-01-28
25-50% shares · notified 2016-04-06 - Semer Geoffrey Thomas La Fontaine ceased 2021-01-28
50-75% shares · notified 2016-04-06 - Diana Mary La Fontaine ceased 2021-01-28
25-50% shares · notified 2016-04-06 - Deltaman Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28
Board analysis for researchers
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.
2 directors on the board
- Semer Geoffrey Thomas La Fontaine Director
- Eithne Catherine Hynes Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Semer Geoffrey Thomas La Fontaine Director
- Eithne Catherine Hynes Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Tristan Phillip Mitchell Director · appointed 2018 · resigned 2025
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.
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
- 02528681
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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