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Companies/02013681

Deltascheme Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Transparity Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-08 · No cessation recorded

Source record 110492642
Show 4 ceased records
Lokco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-18 · Ceased 2023-11-08

Source record 118882834
LC
Mr Lok Kei CheongIndividual
Significant influence or control

Notified 2019-10-18 · Ceased 2019-10-18

Source record 118974831
PT
Mr Paul Andrew TurnbullIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-18

Source record 114000751
CT
Mrs Caroline Wendy TurnbullIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-18

Source record 114002240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
VR
Vaughan ReganCurrent director
Appointed 2026-04-22
+15 others
DJ
David JobbinsCurrent director
Appointed 2023-11-08 · 2 yrs · Director
+13 others
PB
Paul BoltCurrent director
Appointed 2023-11-08 · 2 yrs · Director
+6 others
Show 10 historical appointments
AG
Anthony GreenResigned director
Resigned 2023-11-08 · Director
KM
Kirsty MillsResigned director
Resigned 2023-11-08 · 2 yrs · Director
MA
Mary Al GhabraResigned secretary
Resigned 2019-10-29
LC
Lok CheongResigned director
Resigned 2019-10-18 · 4 yrs · Director
CF
Clive FeakinResigned director
Resigned 2013-04-01 · 10 yrs · Professional Services Director
DW
Duncan WilliamsResigned director
Resigned 2004-04-01 · 15 yrs · Sales Director
DW
Donald WhyteResigned director
Resigned 1999-11-08 · 1 yr · Commercial Director
CB
Colin BarnesResigned director
Resigned 1996-10-01 · 7 yrs · Technical Director
CT
Caroline TurnbullResigned secretary
Resigned 1990-12-31 · 28 yrs
PT
Paul TurnbullResigned director
Resigned 1990-12-31 · 30 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active