Delta Capita Group LTD
Company 07094575 Active
Connected board network
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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.
5 directors on the board
- Booker Joe Channer Director · appointed 2009
- Ravi Rajesh Shah Director · appointed 2025
- Henrique Wajcberg Director · appointed 2026
- Andrey Yashunsky Director · appointed 2020
- Louis Alan Littman Director · appointed 2025
Directors past 6 years
- Booker Joe Channer Director · appointed 2009
- Andrey Yashunsky Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Henrique Wajcberg Director · appointed 2026
- Louis Alan Littman Director · appointed 2025
Portfolio (3)
- Booker Joe Channer Director · appointed 2009
- Ravi Rajesh Shah Director · appointed 2025
- Andrey Yashunsky Director · appointed 2020
Left in the last 12 months
- Shmulik Arbel Director · appointed 2024 · resigned 2025
- David Long Director · appointed 2020 · resigned 2026
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.
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.
Connected through a shared director
- Delta Capita LTD. 1 shared director
- JDX Holdings Limited 1 shared director
- Delta Capita Managed Services Limited 1 shared director
- Wyze PAY LTD 1 shared director
- Cobalt Holdings Limited 1 shared director
- BJC Studios LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07094575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2009 |
| Address | 40 2ND FLOOR, BANK STREET, LONDON, E14 5NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Andrey Yashunsky
75-100% shares · notified 2022-04-20 - Joe Booker Channer ceased 2020-02-28
25-50% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delta Capita LTD.
75-100% shares · notified 2020-02-28 - JDX Holdings Limited
75-100% shares, 75-100% voting · notified 2021-12-23 - 14277047
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 - Delta Capita Distributed Ledger Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-13 - Delta Capita CLM Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26 - Delta Capita Dragon UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-11 - J&S Aurora Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05 - Delta Capita Environmental Markets Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-04-14 - JDX Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22
Officers (10)
- Henrique Wajcberg Director · appointed 2026
- Ravi Rajesh Shah Director · appointed 2025
- Louis Alan Littman Director · appointed 2025
- Andrey Yashunsky Director · appointed 2020
- Booker Joe Channer Director · appointed 2009
Show 5 former officers
- Shmulik Arbel Director · appointed 2024 · resigned 2025
- David Long Director · appointed 2020 · resigned 2026
- Arnon Eliezer Shiboleth Director · appointed 2020 · resigned 2023
- Petri Kalevi Arola Director · appointed 2013 · resigned 2020
- Bimal Jay Umeria Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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