Defaqto Group Limited
Company 05442706 Active
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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
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
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.
Finance 20Tech and media 10Professional services 6Business services 5Other services 4Education 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Defaqtomedia Limited 2 shared directors
- Sifa Limited 1 shared director
- Defaqto LTD 1 shared director
- Fintel Services Limited 1 shared director
- Simply BIZ Services Limited 1 shared director
- Competent Adviser Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05442706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2005 |
| Address | FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/07/2018 |
Industry (SIC)
70100 - Activities of head offices
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.
- Regulus Bidco Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08203503
75-100% shares · notified 2016-04-06 - Find Limited
75-100% shares · notified 2016-04-06 - Defaqtomedia Limited
75-100% shares · notified 2016-04-06
Officers (26)
- Neil Martin Stevens Director · appointed 2022
- David Thompson Director · appointed 2022
Show 24 former officers
- Matthew Lloyd Timmins Director · appointed 2019 · resigned 2020
- Gareth Richard Hague Director · appointed 2019 · resigned 2022
- Patrick Nigel Christopher Gale Director · appointed 2013 · resigned 2015
- Llewellyn Richard Dodds John Director · appointed 2012 · resigned 2015
- Syed Zahid Hussain Bilgrami Director · appointed 2012 · resigned 2020
- Russell George Healey Director · appointed 2011 · resigned 2015
- Henry William Baines Sallitt Director · appointed 2009 · resigned 2012
- Bijtjes, Remko Peter, Mr. Director · appointed 2009 · resigned 2020
- Alastair Colin Gillies Brown Director · appointed 2009 · resigned 2022
- VAN ZYL, Johannes Alexander, Mr. Director · appointed 2009 · resigned 2009
- Nirmalya Kumar Director · appointed 2007 · resigned 2012
- Rupert Penant-Rea Director · appointed 2006 · resigned 2012
- Anthony David Everett Director · appointed 2006 · resigned 2009
- Angus Bruce Robb Director · appointed 2006 · resigned 2009
- Peter Vernon Charles Cass Secretary · appointed 2006 · resigned 2015
- Kenn Herskind Jorgensen Director · appointed 2005 · resigned 2012
- Cunynghame, Andrew David Francis, Sir Secretary · appointed 2005 · resigned 2006
- Mark William Bezerra Speeks Director · appointed 2005 · resigned 2011
- John Coleman Straw Director · appointed 2005 · resigned 2006
- Ross, Andrew Alexander, Dr Director · appointed 2005 · resigned 2006
- John Dudley Charles Ascelin Perceval Director · appointed 2005 · resigned 2006
- Roy Abrams Director · appointed 2005 · resigned 2005
- Ingleby Nominees Limited Corporate-secretary · appointed 2005 · resigned 2005
- Ingleby Holdings Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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