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Companies/05442706

Defaqto Group Limited

Private Limited Company · Aylesbury

ActiveUnited KingdomIncorporated 2005Private 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
Regulus Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118369640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
DT
David ThompsonCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+44 others
NS
Neil StevensCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+17 others
Show 25 historical appointments
GH
Gareth HagueResigned director
Resigned 2019-03-21 · 2 yrs · Finance Director
NS
Neil StevensResigned director
Resigned 2019-03-21 · 1 yr · Chief Executive
MT
Matthew TimminsResigned director
Resigned 2019-03-21 · 1 yr · Chief Executive
PG
Patrick GaleResigned director
Resigned 2013-01-01 · 2 yrs · Non-Executive Director
LJ
Llewellyn JohnResigned director
Resigned 2012-07-23 · 2 yrs · Investment Director
ZB
Zahid BilgramiResigned director
Resigned 2012-05-29 · 8 yrs · Executive
RH
Russell HealeyResigned director
Resigned 2011-03-01 · 4 yrs · Venture Capitalist
HS
Henry SallittResigned director
Resigned 2009-12-03 · 2 yrs · Investor
RB
Remko BijtjesResigned director
Resigned 2009-04-01 · 11 yrs · Sales Executive
AB
Alastair BrownResigned director
Resigned 2009-04-01 · 12 yrs · Accountant
JV
Johannes Van ZylResigned director
Resigned 2009-01-27 · Investment Manager
NK
Nirmalya KumarResigned director
Resigned 2007-03-15 · 5 yrs · Professor
RP
Rupert Penant ReaResigned director
Resigned 2006-12-07 · 6 yrs · Executive
AE
Anthony EverettResigned director
Resigned 2006-12-07 · 2 yrs · Executive
AR
Angus RobbResigned director
Resigned 2006-02-01 · 3 yrs · Sales Executive
PC
Peter CassResigned secretary
Resigned 2006-01-18 · 9 yrs · Executive
KJ
Kenn JorgensenResigned director
Resigned 2005-11-21 · 6 yrs · Executive
JC
John Coleman StrawResigned director
Resigned 2005-05-20 · 1 yr · Director
MS
Mark SpeeksResigned director
Resigned 2005-05-20 · 5 yrs · Venture Capitalist
AR
Andrew RossResigned director
Resigned 2005-05-20 · Director
AC
Andrew CunynghameResigned secretary
Resigned 2005-05-20
RA
Roy AbramsResigned director
Resigned 2005-05-19 · Chief Executive Officer
JP
John PercevalResigned director
Resigned 2005-05-19 · Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 2005-05-04
CorpIngleby Holdings LimitedResigned director
Resigned 2005-05-04

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active