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Company · London

Delta Capita Consulting Limited

Administration of financial markets

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

Network

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

Who leads it

Previous officers 16

  1. David Long 2024-2026 Director View profile
  2. Francesca Herratt 2021-2023 Director View profile
  3. Seamus Smith 2020-2021 Director View profile
  4. Mark Peter Williams 2019-2021 Director View profile
  5. Nicholas Mark Pomery 2016-2019 Director View profile
  6. Simon Matthew Rees-Goddard 2016-2019 Director View profile
  7. Nicola Jane Chambers 2016-2018 Director View profile
  8. Gregory Edward Hannah 2016-2020 Director View profile
  9. David Edward Hugh Nichols 2016-2018 Director View profile
  10. Keith James Rake 2012-2013 Director View profile
  11. Thomas Anthony Binks 2012-2018 Director View profile
  12. Henry Bruce Weatherill 2012-2018 Director View profile
  13. Tim Bethel 2012-2017 Director View profile
  14. Nicola Elizabeth Davies 2010-2012 Director View profile
  15. Jonathan Philip Davies 2010-2023 Director View profile
  16. Mitre Directors Limited 2010-2010 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Administration of financial markets; Activities auxiliary to financial intermediation n.e.c.; Management consultancy activities other than financial management
Incorporated
12/03/2010
Registered office
London
Previous names
JDX Consulting Limited (until 25/03/2026)
Intercede 2344 Limited (until 25/03/2010)

Ownership

Owned by (1) 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.

Group

  1. Delta Capita Consulting Limited is controlled by JDX Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. JDX Holdings Limited is controlled by Jonathan Philip Davies
    Evidence
    ceased 25-50% shares, 50-75% voting · notified 2016-04-06, ceased 2021-12-23 · source: Companies House PSC register

Ultimately controlled by Jonathan Philip Davies.

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.

2 directors on the board

2.4y median 2.4y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • David Long Director · appointed 2024 · 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.

Finance 3Professional services 2Tech and media 2Property 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
07187465
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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