Previous names
- The Research Department Limited (until 14 Nov 2002)
Officers
| Name | Role | Appointed | Resigned |
| 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
| Name | Nature of control | Notified | Ceased |
|
Regulus Bidco Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Defaqto Ltd
→ Regulus Bidco Limited
→ Fintel Group Holdings Limited
→ Fintel PLC
Directors’ other companies
-
ADAMS, Robert Kelly -
Director at Nikao Technology Limited
-
DAGLEY-MORRIS, Paul Richard -
Director at MI Capital Research Limited
-
THOMPSON, David -
Director at Fintel PLC
-
THOMPSON, David -
Director at Omni Mortgage Club Limited
-
THOMPSON, David -
Director at Market Pricing Holdings Limited
-
THOMPSON, David -
Director at MPN 2024 UK Ltd
-
THOMPSON, David -
Director at Project Purple Ventures Limited
-
THOMPSON, David -
Director at Fintel Ai Ventures Holdco Limited
-
THOMPSON, David -
Director at Simply Biz Services Limited
-
THOMPSON, David -
Director at AKG Financial Analytics Ltd