Company
Dillistone Group PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Steven Thomas Hammond 2021-2026 View profile
- Simon Warburton 2020-2026 View profile
- Alistair Francois Buchanan Milne 2011-2019 View profile
- Dr Michael David Love 2006-2020 View profile
- Alexander David James 2006-2021 View profile
- James Mclaughlin 2002-2010 View profile
- Joanne Marie Curd 2021-2022 View profile
- Rory Howard 2002-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2002
Group
No further corporate or individual controller is recorded above Dillistone Group PLC on the PSC register - it appears to be the top of its group.
7 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.
5 directors on the board
- Matthias Siegfried Riechert Director · appointed 2026
- Giles Robin Fearnley Director · appointed 2010
- Jason Stuart Starr Director · appointed 2002
- Aakash Vanchi Nath Director · appointed 2026
- Paul Brian Mather Director · appointed 2020
Directors past 6 years
- Giles Robin Fearnley Director · appointed 2010
- Jason Stuart Starr Director · appointed 2002
- Paul Brian Mather Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Aakash Vanchi Nath Director · appointed 2026
Portfolio (4)
- Matthias Siegfried Riechert Director · appointed 2026
- Giles Robin Fearnley Director · appointed 2010
- Jason Stuart Starr Director · appointed 2002
- Paul Brian Mather Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Steven Thomas Hammond Director · appointed 2021 · resigned 2026
- Simon Warburton Director · appointed 2020 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04578125
- Status
- Active
- Type
- Public Limited Company
- 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