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Company

Defaqto Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Defaqto Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Matthew Lloyd Timmins 2019-2020 Director View profile
  2. Gareth Richard Hague 2019-2022 Director View profile
  3. Patrick Nigel Christopher Gale 2013-2015 Director View profile
  4. Llewellyn Richard Dodds John 2012-2015 Director View profile
  5. Syed Zahid Hussain Bilgrami 2012-2020 Director View profile
  6. Russell George Healey 2011-2015 Director View profile
  7. Henry William Baines Sallitt 2009-2012 Director View profile
  8. Remko Peter Bijtjes 2009-2020 Director View profile
  9. Alastair Colin Gillies Brown 2009-2022 Director View profile
  10. Johannes Alexander Van Zyl 2009-2009 Director View profile
  11. Nirmalya Kumar 2007-2012 Director View profile
  12. Rupert Penant-Rea 2006-2012 Director View profile
  13. Anthony David Everett 2006-2009 Director View profile
  14. Angus Bruce Robb 2006-2009 Director View profile
  15. Kenn Herskind Jorgensen 2005-2012 Director View profile
  16. Mark William Bezerra Speeks 2005-2011 Director View profile
  17. John Coleman Straw 2005-2006 Director View profile
  18. Dr Andrew Alexander Ross 2005-2006 Director View profile
  19. John Dudley Charles Ascelin Perceval 2005-2006 Director View profile
  20. Roy Abrams 2005-2005 Director View profile
  21. Ingleby Holdings Limited 2005-2005 Corporate-director View profile
  22. Peter Vernon Charles Cass 2006-2015 Secretary View profile
  23. Sir Andrew David Francis Cunynghame 2005-2006 Secretary View profile
  24. Ingleby Nominees Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/2005

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.

Group

  1. Defaqto Group Limited is controlled by Regulus Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Regulus Bidco Limited is controlled by Fintel Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 · source: Companies House PSC register
  3. Fintel Group Holdings Limited is controlled by Fintel PLC
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  4. Fintel PLC is controlled by Kenneth Ernest Davy
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-10 · source: Companies House PSC register

Ultimately controlled by Kenneth Ernest Davy.

37 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.

2 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05442706
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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