Defaqto LTD
Company 02870220 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Jump Topco Limited 3 shared directors
- Sifa Limited 2 shared directors
- AKG Group Limited 2 shared directors
- Fintel Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02870220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1993 |
| Address | FINANCIAL RESEARCH CENTRE, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Regulus Bidco Limited
ownership of shares 75-100%
Officers (31)
- David Thompson Director · appointed 2025
- Russell Adrian Naglis Secretary · appointed 2025
- Robert Kelly Adams Director · appointed 2024
- Paul Richard Dagley-Morris Director · appointed 2023
- Steven John Lomax Director · appointed 2022
- Duncan John Milliken Director · appointed 2022
- Matthew Lloyd Timmins Director · appointed 2019
Show 24 former officers
- Neil Martin Stevens Director · appointed 2019 · resigned 2025
- Gareth Richard Hague Director · appointed 2019 · resigned 2021
- Syed Zahid Hussain Bilgrami Director · appointed 2010 · resigned 2021
- Bijtjes, Remko Peter, Mr. Director · appointed 2007 · resigned 2022
- Alastair Colin Gillies Brown Director · appointed 2007 · resigned 2022
- Katharine Sarah Marsden Director · appointed 2006 · resigned 2007
- Stuart Anthony Fulkes Director · appointed 2006 · resigned 2009
- Kenn Herskind Jorgensen Director · appointed 2006 · resigned 2012
- Peter Vernon Charles Cass Secretary · appointed 2006 · resigned 2015
- Angus Bruce Robb Director · appointed 2006 · resigned 2009
- Neil Kirkpatrick Morgan Director · appointed 2003 · resigned 2006
- Anthony John Bobath Director · appointed 2003 · resigned 2006
- Stephen Paul Sandercock Director · appointed 2002 · resigned 2007
- Grant David Dewar Director · appointed 2002 · resigned 2002
- Virtual Business Management Limited Corporate-secretary · appointed 2001 · resigned 2003
- Harish Ramchandani Director · appointed 1996 · resigned 2001
- Emyr Wyn Jones Secretary · appointed 1994 · resigned 1996
- David Mark Lee Director · appointed 1994 · resigned 2006
- John Francis Holmes Director · appointed 1994 · resigned 1998
- Simon Francis Ewan Director · appointed 1994 · resigned 1997
- Mark Evatt Hayes-Newington Director · appointed 1994 · resigned 2006
- The Oxford Secretariat Limited Corporate-nominee-secretary · appointed 1993 · resigned 1994
- Alastair Harold Whitehead Director · appointed 1993 · resigned 2004
- The Oxford LAW Publishing Company Limited Corporate-nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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