Delta Capita LTD.
Company 08957507 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Philip John Freeborn Director · appointed 2020
- Booker Joe Channer Director · appointed 2014
Directors past 6 years
- Philip John Freeborn Director · appointed 2020
- Booker Joe Channer Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Philip John Freeborn Director · appointed 2020
- Booker Joe Channer Director · appointed 2014
Left in the last 12 months
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- JDX Holdings Limited 2 shared directors
Connected through a shared director
- Delta Capita Group LTD 1 shared director
- Delta Capita Consulting Limited 1 shared director
- Delta Capita Managed Services Limited 1 shared director
- Life Homes LTD 1 shared director
- J&S Aurora Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08957507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2014 |
| Address | 2ND FLOOR, 40 BANK STREET, LONDON, E14 5NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Trevor Belstead ceased 2020-02-28
significant influence · notified 2016-04-06 - Booker Joe Channer ceased 2020-02-28
significant influence · notified 2016-04-06 - Barry James Mccormack ceased 2020-02-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Delta Capita Group LTD
75-100% shares · notified 2020-02-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delta Capita Managed Services Limited
25-50% shares · notified 2016-09-23 - 11684314
75-100% shares, 75-100% voting · notified 2018-11-19 - 11701766
25-50% shares, 25-50% voting · notified 2018-11-28 - 09470739
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28
Officers (9)
- Philip John Freeborn Director · appointed 2020
- Booker Joe Channer Director · appointed 2014
Show 7 former officers
- David Long Director · appointed 2020 · resigned 2026
- Sylvia Maria Theresia Smit Director · appointed 2014 · resigned 2020
- Barry James Mccormack Director · appointed 2014 · resigned 2016
- Petri Kalevi Arola Director · appointed 2014 · resigned 2020
- Bimal Jay Umeria Director · appointed 2014 · resigned 2020
- Barry James Mccormack Director · appointed 2014 · resigned 2016
- Trevor Thomas Belstead Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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