Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2025
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.
- William Hamilton Fernandez
25-50% shares, 25-50% voting, appoints directors · notified 2025-10-22 - Daniel Verten
25-50% shares, 25-50% voting, appoints directors · notified 2025-10-22
Group
- Defyner LTD
is controlled by William Hamilton Fernandez
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register
Ultimately controlled by William Hamilton Fernandez.
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 for researchers
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
- Daniel Verten Director · appointed 2025
- William Hamilton Fernandez Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Daniel Verten Director · appointed 2025
Portfolio (1)
- William Hamilton Fernandez Director · appointed 2025
Also govern a charity
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
- 16803190
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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