Company · Aylesbury
Defaqtomedia Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Defaqtomedia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Matthew Lloyd Timmins 2019-2020 View profile
- Gareth Richard Hague 2019-2021 View profile
- Syed Zahid Hussain Bilgrami 2011-2020 View profile
- Remko Peter Bijtjes 2009-2020 View profile
- Alastair Colin Gillies Brown 2007-2022 View profile
- Stephen Paul Sandercock 2007-2007 View profile
- Stuart Anthony Fulkes 2007-2009 View profile
- Katharine Sarah Marsden 2006-2007 View profile
- Kenn Herskind Jorgensen 2005-2012 View profile
- Roy Abrams 2005-2005 View profile
- Martin Michael Hindley Brown 2001-2006 View profile
- Richard Ian Edward Carswell 2001-2006 View profile
- Angus Bruce Robb 2001-2009 View profile
- Alan Derek Chance 1999-2005 View profile
- Roger Paul Mitchell 1999-2005 View profile
- John Dudley Charles Ascelin Perceval 1995-2006 View profile
- Peter Vernon Charles Cass 2006-2015 View profile
- Sir Andrew David Francis Cunynghame 1995-2006 View profile
- Tessa Mary Perceval 1995-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities
- Incorporated
- 18/05/1995
- Registered office
- Aylesbury
- Previous names
- Find.CO.UK Limited (until 02/04/2008)
Omnium Communications Limited (until 19/02/2007)
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.
- Defaqto Group Limited
75-100% shares · notified 2016-04-06
Group
- Defaqtomedia Limited
is controlled by Defaqto Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Defaqto Group Limited
is controlled by Regulus Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Omnicore Services Limited
- Professional Financial Centres Limited
- Threesixty Services Limited
- Regulus Bidco Limited
- Simplybiz Asset Management Limited
- NEW Model Business Academy Limited
- Defaqto LTD
- The KEJ LLP
- Fintel PLC
- Money Education
- Fintel Corporate Services Limited
- Fintel Services Limited
- Provident Healthcare Services Limited
- Fintel AI Ventures Holdco Limited
- Regulus Topco Limited
- 08203503
- Landmark Surveyors LTD
- Fintel IQ Limited
- Fintel Labs Limited
- Fintel Group Holdings Limited
- Easy BIZ Limited
- Defaqto Group Limited
- Capita 03075476 Limited
- Verbatim Portfolio Management Limited
- Fintel Group Limited
- Find Limited
- ADV Data Holding Limited
- Project Eight Newco Limited
- Sifa Limited
- Capital Reward Limited
- Synaptic Software Limited
- Market Pricing Holdings Limited
- Huddersfield Sporting Pride Limited
- Omni Mortgage Club Limited
- Fintel Support Limited
- Simplybiz Investments Limited
- Fintel IQ Services Limited
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.
2 directors on the board
- Neil Martin Stevens Director · appointed 2019
- David Thompson Director · appointed 2022
Directors past 6 years
- Neil Martin Stevens Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Neil Martin Stevens Director · appointed 2019
- David Thompson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03058061
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2021
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data