Deft Holdings Limited
Company 09537006 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.
4 directors on the board
- David Brian Pegler Director · appointed 2015
- Ewen Emmerson Director · appointed 2015
- Francis Keith Jarman Director · appointed 2015
- Colin Gordon Mcinnes Director · appointed 2024
Directors past 6 years
- David Brian Pegler Director · appointed 2015
- Ewen Emmerson Director · appointed 2015
- Francis Keith Jarman Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- David Brian Pegler Director · appointed 2015
- Ewen Emmerson Director · appointed 2015
- Francis Keith Jarman Director · appointed 2015
- Colin Gordon Mcinnes Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Entre-Wealth Limited 3 shared directors
Connected through a shared director
- Kite Packaging Group Holdings Limited 1 shared director
- Renaissance Financial LTD 1 shared director
- Skillsearch EOT Trustee Limited 1 shared director
- Mcfam Investments Limited 1 shared director
- Trihardtraining LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09537006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2015 |
| Address | PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Ewen Emmerson ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Francis Keith Jarman ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2016-04-06 - David Brian Pegler ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2016-06-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Renaissance Financial LTD
25-50% shares, 25-50% voting · notified 2019-07-17
Officers (4)
- Colin Gordon Mcinnes Director · appointed 2024
- David Brian Pegler Director · appointed 2015
- Ewen Emmerson Director · appointed 2015
- Francis Keith Jarman Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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