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Company

Defaqto LTD

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

Network

The large node is Defaqto LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Neil Martin Stevens 2019-2025 Director View profile
  2. Gareth Richard Hague 2019-2021 Director View profile
  3. Syed Zahid Hussain Bilgrami 2010-2021 Director View profile
  4. Remko Peter Bijtjes 2007-2022 Director View profile
  5. Alastair Colin Gillies Brown 2007-2022 Director View profile
  6. Katharine Sarah Marsden 2006-2007 Director View profile
  7. Stuart Anthony Fulkes 2006-2009 Director View profile
  8. Kenn Herskind Jorgensen 2006-2012 Director View profile
  9. Angus Bruce Robb 2006-2009 Director View profile
  10. Neil Kirkpatrick Morgan 2003-2006 Director View profile
  11. Anthony John Bobath 2003-2006 Director View profile
  12. Stephen Paul Sandercock 2002-2007 Director View profile
  13. Grant David Dewar 2002-2002 Director View profile
  14. Harish Ramchandani 1996-2001 Director View profile
  15. David Mark Lee 1994-2006 Director View profile
  16. John Francis Holmes 1994-1998 Director View profile
  17. Simon Francis Ewan 1994-1997 Director View profile
  18. Mark Evatt Hayes-Newington 1994-2006 Director View profile
  19. Alastair Harold Whitehead 1993-2004 Director View profile
  20. The Oxford LAW Publishing Company Limited 1993-1993 Corporate-nominee-director View profile
  21. Peter Vernon Charles Cass 2006-2015 Secretary View profile
  22. Virtual Business Management Limited 2001-2003 Corporate-secretary View profile
  23. Emyr Wyn Jones 1994-1996 Secretary View profile
  24. The Oxford Secretariat Limited 1993-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £352,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Data (Consumer Duty) Buyer: Financial Conduct Authority £352,000 2026-09-16 Source: Find a Tender

    This Award Notice for a tender for the provision of data to support Consumer Duty. This tender comprises eleven datasets that were divided into five Lots. One supplier was to be appointed for each Lot. The requirement includes the provision…

About

Incorporated
09/11/1993

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. Defaqto LTD is controlled by Regulus Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Regulus Bidco Limited is controlled by Fintel Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 · source: Companies House PSC register
  3. Fintel Group Holdings Limited is controlled by Fintel PLC
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  4. Fintel PLC is controlled by Kenneth Ernest Davy
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-10 · source: Companies House PSC register

Ultimately controlled by Kenneth Ernest Davy.

37 other companies 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.

6 directors on the board

3.6y median 3.6y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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 46Tech and media 14Business services 11Other services 9Professional services 8Education 4Property 2Retail and trade 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
02870220
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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