Company
Definestake Limited
Definestake Limited is an active UK company (number 04032301), incorporated 2000, with 2 current directors, Christopher Reilly Callahan and Mary Reilly Callahan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Kate Eleanor Thorpe 2000-2025 View profile
- Geoffrey Stafford Thorpe 2000-2025 View profile
- John Loughlin Callahan 2000-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/2000
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.
- Mary Reilly Callahan
significant influence · notified 2016-04-06
Group
- Definestake Limited
is controlled by Mary Reilly Callahan
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mary Reilly Callahan.
1 other company 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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-01 | Not reported | £1 |
| 2025-01-01 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-01. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Christopher Reilly Callahan Director · appointed 2023
- Mary Reilly Callahan Director · appointed 2000
Directors past 6 years
- Mary Reilly Callahan Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Christopher Reilly Callahan Director · appointed 2023
- Mary Reilly Callahan Director · appointed 2000
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
- 04032301
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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