DEF Software Limited
Company 06813292 Active
Connected board network
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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.
3 directors on the board
- Wayne Andrew Story Director · appointed 2026
- Charles Edward Gallagher-Powell Director · appointed 2026
- Stephen Mark Thorn Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Wayne Andrew Story Director · appointed 2026
- Charles Edward Gallagher-Powell Director · appointed 2026
- Stephen Mark Thorn Director · appointed 2026
Left in the last 12 months
- David Frame Director · appointed 2009 · resigned 2026
- Graeme Cooke Director · appointed 2016 · resigned 2026
- Emma Marie Frame Director · appointed 2016 · resigned 2026
- John Rollins Director · appointed 2016 · 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.
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
- LA Directories Limited 3 shared directors
- DEF Holdings Limited 3 shared directors
- Infoshare+ Bidco Limited 3 shared directors
- Infoshare+ NEW Topco Limited 3 shared directors
- Infoshare+ Limited 2 shared directors
- Datatank Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06813292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2009 |
| Address | WASHINGTON BUSINESS CENTRE, TURBINE WAY, SUNDERLAND, SR5 3NZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- DEF Holdings Limited
75-100% shares · notified 2016-06-15
Officers (8)
- Wayne Andrew Story Director · appointed 2026
- Charles Edward Gallagher-Powell Director · appointed 2026
- Stephen Mark Thorn Director · appointed 2026
Show 5 former officers
- Graeme Cooke Director · appointed 2016 · resigned 2026
- Emma Marie Frame Director · appointed 2016 · resigned 2026
- John Rollins Director · appointed 2016 · resigned 2026
- Emma Frame Secretary · appointed 2010 · resigned 2026
- David Frame Director · appointed 2009 · resigned 2026
Directors and officers on the Companies House record, current and former.
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