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Company · London

Define Tech Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 3

  1. Orla Power 2022-2023 Director View profile
  2. Timothy Michael Horsfield 2020-2023 Director View profile
  3. Lee Matthew Russell 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
10/02/2020
Registered office
London
Previous names
Dilot Limited (until 16/06/2020)

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.

  • BMC TV LTD ceased 2023-10-20
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10
  • BMC TV LTD ceased 2022-05-10
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10

Group

  1. Define Tech Limited is controlled by BMC TV LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10, ceased 2023-10-20 · source: Companies House PSC register
  2. BMC TV LTD is controlled by David Meynell
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-12-01 · source: Companies House PSC register

Ultimately controlled by David Meynell.

2 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.

Financials

Net assets
£518,787
Total assets
£522,097
Cash
£122,899
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
12454067
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
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