D-Fine Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
D-Fine GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 134211731People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalKS
Ken Julian SchrenkCurrent director
Appointed 2026-07-01
RW
Ryan WarneCurrent director
Appointed 2018-07-01 · 8 yrs · Consultant
WP
Appointed 2004-11-19 · 21 yrs · Consultant
Show 12 historical appointments
SS
Suren SorathiaResigned director
Resigned 2020-07-01 · 1 yr · Director
AS
Artur SteinerResigned director
Resigned 2016-02-01 · 4 yrs · Consultant
MM
Marcus MartinssonResigned director
Resigned 2014-12-01 · 1 yr · Consultant
MB
Mark BeinkerResigned director
Resigned 2012-01-01 · 7 yrs · Consultant
PD
Peter DayResigned director
Resigned 2011-07-01 · Consultant
BA
Bernd AppasamyResigned director
Resigned 2008-12-15 · 3 yrs · Consultant
CT
Christopher TomkinsonResigned director
Resigned 2008-05-19 · 1 yr · Director
GS
Georg StapperResigned director
Resigned 2007-07-01 · 9 yrs · Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-11-19
CorpInstant Companies LimitedResigned director
Resigned 2004-11-19
HD
Hans DeutschResigned director
Resigned 2004-11-19 · 4 yrs · Consultant
RR
Richard RossmanithResigned director
Resigned 2004-11-19 · 3 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active