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Companies/02870220

Defaqto Ltd

Private Limited Company · Aylesbury

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128725742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
RN
Russell Adrian NaglisCurrent secretary
Appointed 2025-06-30 · 1 yr
DT
David ThompsonCurrent director
Appointed 2025-06-30 · 1 yr · Company Director
+44 others
RA
Robert AdamsCurrent director
Appointed 2024-10-17 · 1 yr · Director
+4 others
PD
Paul Dagley MorrisCurrent director
Appointed 2023-08-08 · 3 yrs · Director
+3 others
SL
Steven LomaxCurrent director
Appointed 2022-04-28 · 4 yrs · Director
+2 others
MT
Matthew TimminsCurrent director
Appointed 2019-03-21 · 7 yrs · Chief Executive
+49 others
Show 27 historical appointments
DM
Duncan MillikenResigned director
Resigned 2022-04-28 · 4 yrs · Director
GH
Gareth HagueResigned director
Resigned 2019-03-21 · 2 yrs · Finance Director
NS
Neil StevensResigned director
Resigned 2019-03-21 · 6 yrs · Chief Executive
ZB
Zahid BilgramiResigned director
Resigned 2010-04-06 · 10 yrs · Executive
RB
Remko BijtjesResigned director
Resigned 2007-06-20 · 14 yrs · Sales Executive
AB
Alastair BrownResigned director
Resigned 2007-04-02 · 14 yrs · Accountant
KM
Katharine MarsdenResigned director
Resigned 2006-12-14 · Executive
SF
Stuart FulkesResigned director
Resigned 2006-11-15 · 2 yrs · Operations Director
KJ
Kenn JorgensenResigned director
Resigned 2006-09-25 · 5 yrs · Executive
PC
Peter CassResigned secretary
Resigned 2006-09-25 · 8 yrs · Executive
AR
Angus RobbResigned director
Resigned 2006-09-25 · 2 yrs · Sales Executive
NM
Neil MorganResigned director
Resigned 2003-10-01 · 3 yrs · None
AB
Anthony BobathResigned directorResigned secretary
Resigned 2003-01-02 · 3 yrs · Accountant
SS
Stephen SandercockResigned director
Resigned 2002-01-10 · 5 yrs · IT Director
GD
Grant DewarResigned director
Resigned 2002-01-01 · Company Director
Resigned 2001-10-01 · 1 yr
HR
Harish RamchandaniResigned directorResigned secretary
Resigned 1997-11-05 · 3 yrs · Accountant
EJ
Emyr JonesResigned secretary
Resigned 1994-06-01 · 2 yrs
MH
Mark Hayes NewingtonResigned director
Resigned 1994-03-29 · 12 yrs · Company Director
SE
Simon EwanResigned director
Resigned 1994-03-29 · 3 yrs · Company Director
DL
David LeeResigned director
Resigned 1994-03-29 · 12 yrs · Company Director
JH
John HolmesResigned director
Resigned 1994-03-29 · 4 yrs · Chief Executive
Resigned 1993-11-09
Resigned 1993-11-09
AW
Alastair WhiteheadResigned director
Resigned 1993-11-09 · 10 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active