Decision Technologies Limited
Company 05341159 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.
2 directors on the board
- Peter Bernard Duffy Director · appointed 2020
- Niall James Mcbride Director · appointed 2023
4.6y median 4.6y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter Bernard Duffy Director · appointed 2020
- Niall James Mcbride Director · appointed 2023
0
also govern a charity
1
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.
Tech and media 9Finance 4Professional services 3Dormant 2Other services 2Construction 1Property 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.
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
- Mony Group Financial Limited 2 shared directors
- Moneysupermarket.COM LTD 2 shared directors
- Mony Group PLC 2 shared directors
- Moneysavingexpert.COM Limited 2 shared directors
- Mony Group Financial Holdings Limited 2 shared directors
- Mony Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05341159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2005 |
| Address | 1 DEAN STREET, LONDON, W1D 3RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (2) 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.
- Mony Group Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09 - BGF GP Limited ceased 2018-08-09
25-50% shares, 25-50% voting · notified 2017-11-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sellmymobile.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13 - Townside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01
Officers (20)
- Victoria Louise Hands Secretary · appointed 2026
- Niall James Mcbride Director · appointed 2023
- Peter Bernard Duffy Director · appointed 2020
Show 17 former officers
- Shazadi Stinton Secretary · appointed 2022 · resigned 2026
- Alice Rivers Secretary · appointed 2021 · resigned 2022
- Katherine Bellau Secretary · appointed 2019 · resigned 2021
- Scilla Grimble Director · appointed 2019 · resigned 2023
- Darren Paul Drabble Secretary · appointed 2018 · resigned 2019
- Mark Peter Lewis Director · appointed 2018 · resigned 2020
- Matthew John Price Director · appointed 2018 · resigned 2018
- Matthew Peter Stopp Director · appointed 2017 · resigned 2018
- Peter Adam Ernest Opperman Director · appointed 2016 · resigned 2018
- Mark Ian Nunny Director · appointed 2014 · resigned 2018
- Patrick Alexander Deller Director · appointed 2013 · resigned 2015
- Christopher James Hodges Director · appointed 2012 · resigned 2014
- Nicholas John White Director · appointed 2012 · resigned 2013
- Jonathan Devereux Ingram Secretary · appointed 2007 · resigned 2018
- Michael John Phillips Director · appointed 2007 · resigned 2018
- Joanne Claire Race Secretary · appointed 2005 · resigned 2007
- Charles Malcolm Race Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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