Delineate Strategy Limited
Company 09897436 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.
3 directors on the board
- Alan Francis Threadgold Director · appointed 2026
- Marc-Anthony Viscosi Director · appointed 2026
- James John Fedigan Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Alan Francis Threadgold Director · appointed 2026
- Marc-Anthony Viscosi Director · appointed 2026
- James John Fedigan Director · appointed 2026
Left in the last 12 months
- James Alexander Turner Director · appointed 2015 · resigned 2026
- James Andrew Stewart Director · appointed 2023 · 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.
Related organisations
- Vertus Group UK Holdco Limited 3 shared directors
Connected through a shared director
- Webcreative UK Limited 1 shared director
- Ariane Systems UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09897436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2015 |
| Address | GLOBAL TECHNOLOGY & OPERATIONS CENTRE, LLYN Y FRAN ROAD, LLANDYSUL, SA44 4HP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- James Alexander Turner ceased 2026-04-01
50-75% shares, 50-75% voting · notified 2016-11-01 - confirmed: also a director of this company - Jonas Computing (UK) Limited
75-100% shares · notified 2026-04-01
Officers (7)
- Alan Francis Threadgold Director · appointed 2026
- Marc-Anthony Viscosi Director · appointed 2026
- James John Fedigan Director · appointed 2026
Show 4 former officers
- James Andrew Stewart Director · appointed 2023 · resigned 2026
- Patrick John Alan Mccarthy Director · appointed 2019 · resigned 2019
- Ben Leet Director · appointed 2018 · resigned 2023
- James Alexander Turner Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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