Dillistone Group PLC
Company 04578125 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
9.4y median 6.5y
average tenure
23.6y
longest tenure
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.
Tech and media 13Business services 2Professional services 2Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ikiru People Limited 2 shared directors
- Voyager Software Limited 2 shared directors
- FCP Internet Limited 2 shared directors
- I S V Software Limited 2 shared directors
- FCP Internet Holdings Limited 2 shared directors
- Gatedtalent Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04578125 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/10/2002 |
| Address | 9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing62012 - Business and domestic software development62020 - Information technology consultancy activities63110 - Data processing, hosting and related activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ikiru People Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Woodcote Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Voyager Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FCP Internet Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - I S V Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FCP Internet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 - Gatedtalent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09
Officers (15)
- Matthias Siegfried Riechert Director · appointed 2026
- Aakash Vanchi Nath Director · appointed 2026
- Ian John Mackin Secretary · appointed 2022
- Paul Brian Mather Director · appointed 2020
- Giles Robin Fearnley Director · appointed 2010
- Julie Patricia Pomeroy Secretary · appointed 2010
- Jason Stuart Starr Director · appointed 2002
Show 8 former officers
- Joanne Marie Curd Secretary · appointed 2021 · resigned 2022
- Steven Thomas Hammond Director · appointed 2021 · resigned 2026
- Simon Warburton Director · appointed 2020 · resigned 2026
- Alistair Francois Buchanan Milne Director · appointed 2011 · resigned 2019
- Love, Michael David, Dr Director · appointed 2006 · resigned 2020
- Alexander David James Director · appointed 2006 · resigned 2021
- Mclaughlin, James, Mr. Director · appointed 2002 · resigned 2010
- Rory Howard Secretary · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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