OpenCompanies

Defaqto Ltd

Company number
02870220
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 1993
Nature of business
Market research and public opinion polling
Corporate group
Fintel PLC (56 companies)

Registered office

Financial Research Centre
Pegasus Way Haddenham
Aylesbury
HP17 8LJ

Previous names

  • The Research Department Limited (until 14 Nov 2002)

Officers

NameRoleAppointedResigned
THOMPSON, David Director 30 Jun 2025
NAGLIS, Russell Adrian Secretary 30 Jun 2025
ADAMS, Robert Kelly Director 17 Oct 2024
DAGLEY-MORRIS, Paul Richard Director 8 Aug 2023
LOMAX, Steven John Director 28 Apr 2022
TIMMINS, Matthew Lloyd Director 21 Mar 2019
MILLIKEN, Duncan John Director 28 Apr 2022 30 Jun 2026
STEVENS, Neil Martin Director 21 Mar 2019 30 Jun 2025
BIJTJES, Remko Peter, Mr. Director 20 Jun 2007 28 Apr 2022
BROWN, Alastair Colin Gillies Director 2 Apr 2007 4 Feb 2022
HAGUE, Gareth Richard Director 21 Mar 2019 23 Apr 2021
BILGRAMI, Syed Zahid Hussain Director 6 Apr 2010 1 Apr 2021
CASS, Peter Vernon Charles Secretary 25 Sep 2006 19 May 2015
JORGENSEN, Kenn Herskind Director 25 Sep 2006 17 Aug 2012
FULKES, Stuart Anthony Director 15 Nov 2006 31 Mar 2009
ROBB, Angus Bruce Director 25 Sep 2006 31 Mar 2009
SANDERCOCK, Stephen Paul Director 10 Jan 2002 12 Dec 2007
MARSDEN, Katharine Sarah Director 14 Dec 2006 19 Oct 2007
MORGAN, Neil Kirkpatrick Director 1 Oct 2003 10 Oct 2006
BOBATH, Anthony John Director 2 Jan 2003 10 Oct 2006
BOBATH, Anthony John Secretary 1 Jan 2003 10 Oct 2006
LEE, David Mark Director 29 Mar 1994 30 Sep 2006
HAYES-NEWINGTON, Mark Evatt Director 29 Mar 1994 30 Sep 2006
WHITEHEAD, Alastair Harold Director 9 Nov 1993 31 May 2004
VIRTUAL BUSINESS MANAGEMENT LIMITED Corporate-Secretary 1 Oct 2001 1 Jan 2003
DEWAR, Grant David Director 1 Jan 2002 30 Jun 2002
RAMCHANDANI, Harish Director 5 Nov 1997 1 Oct 2001
RAMCHANDANI, Harish Secretary 28 Oct 1996 1 Oct 2001
HOLMES, John Francis Director 29 Mar 1994 8 Sep 1998
EWAN, Simon Francis Director 29 Mar 1994 23 Oct 1997
JONES, Emyr Wyn Secretary 1 Jun 1994 28 Oct 1996
THE OXFORD SECRETARIAT LIMITED Corporate-Nominee-Secretary 9 Nov 1993 1 Jun 1994
THE OXFORD LAW PUBLISHING COMPANY LIMITED Corporate-Nominee-Director 9 Nov 1993 9 Nov 1993

Control

NameNature of controlNotifiedCeased
Regulus Bidco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Defaqto Ltd → Regulus Bidco Limited → Fintel Group Holdings Limited → Fintel PLC

Directors’ other companies

Data