Company
Defries Weiss (Accountants) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Defries Weiss (Accountants) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Warren Richard Weiss 2010-2026 View profile
- Nicholas Gerald Hanison 2010-2016 View profile
- Gerald Michael Defries 2010-2026 View profile
- Kaushik Mehta 2010-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/04/2010
Ownership
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.
- Warren Richard Weiss ceased 2025-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-22 - Simmons Gainsford Professional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Defries Weiss (Accountants) Limited
is controlled by Warren Richard Weiss
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-22, ceased 2025-03-31 · source: Companies House PSC register
Ultimately controlled by Warren Richard Weiss.
4 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
- David John Pumfrey Director · appointed 2025
- Darren Leonard Hersey Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David John Pumfrey Director · appointed 2025
- Darren Leonard Hersey Director · appointed 2026
Left in the last 12 months
- Warren Richard Weiss Director · appointed 2010 · resigned 2026
- Gerald Michael Defries Director · appointed 2010 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07230994
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data