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Company Liquidation

DF Group Limited

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

Network

The large node is DF Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Richard David Robert Webb 2019-2023 Director View profile
  2. Simon Charles Conrad Pryce 2018-2022 Director View profile
  3. Douglas Caster 2018-2018 Director View profile
  4. Amitabh Sharma 2017-2019 Director View profile
  5. Mark Richard Nelson 2017-2020 Director View profile
  6. Mary Elizabeth Waldner 2013-2016 Director View profile
  7. Anderson, Mark, Rear Admiral 2012-2017 Director View profile
  8. Rakesh Sharma 2011-2017 Director View profile
  9. Paul David Dean 2009-2013 Director View profile
  10. Andrew Norman Hamment 2006-2012 Director View profile
  11. Blogh, Julian, Doctor 2000-2006 Director View profile
  12. Glenn Patrick Powers 1998-2000 Director View profile
  13. Graeme Warwick Batchelor 1998-1999 Director View profile
  14. Roger Adrian Pinnington 1998-2000 Director View profile
  15. Graham John Pugh 1998-2000 Director View profile
  16. Alan Mccartney 1998-2000 Director View profile
  17. Keith Peter Morris 1998-2000 Director View profile
  18. Anant Prakash 2018-2022 Secretary View profile
  19. Sharon Harris 2012-2018 Secretary View profile
  20. David Garbett-Edwards 2009-2012 Secretary View profile
  21. David John Jeffcoat 2000-2009 Secretary View profile
  22. Ian Christopher Yeoman 2000-2000 Secretary View profile
  23. Michael John Smith 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1998

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. DF Group Limited is controlled by Ultra Electronics Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ultra Electronics Holdings Limited is controlled by Cobham Ultra Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-08-01 · source: Companies House PSC register
  3. Cobham Ultra Acquisitions Limited is controlled by Cobham Ultra Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-06 · source: Companies House PSC register

Ultimately controlled by Cobham Ultra Limited.

16 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.

2 directors on the board

3.2y median 3.2y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 7Tech and media 2Manufacturing 1Other services 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
03574242
Status
Liquidation
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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