Delta Capita Distributed Ledger Software Limited
Company 14800001 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.
3 directors on the board
- Stephen Roger Vinnicombe Director · appointed 2023
- Philip John Freeborn Director · appointed 2023
- Peter Charles Randall Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Peter Charles Randall Director · appointed 2025
Portfolio (2)
- Stephen Roger Vinnicombe Director · appointed 2023
- Philip John Freeborn Director · appointed 2023
Left in the last 12 months
- Martin Sean Watkins 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.
Connected through a shared director
- Delta Capita Consulting Limited 1 shared director
- Delta Capita LTD. 1 shared director
- JDX Holdings Limited 1 shared director
- Life Homes LTD 1 shared director
- J&S Aurora Limited 1 shared director
- Thought Surfing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14800001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2023 |
| Address | 40 2ND FLOOR, BANK STREET, LONDON, ENGLAND, E14 5NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Delta Capita Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-13
Officers (8)
- Peter Charles Randall Director · appointed 2025
- Stephen Roger Vinnicombe Director · appointed 2023
- Philip John Freeborn Director · appointed 2023
Show 5 former officers
- Dominic Anthony Amura Director · appointed 2023 · resigned 2023
- Martin Sean Watkins Director · appointed 2023 · resigned 2026
- Stuart Mcclymont Director · appointed 2023 · resigned 2023
- Gary Bullock Director · appointed 2023 · resigned 2025
- Mark Antoni Halama Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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