Dillistone Group PLC
- Company number
- 04578125
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 31 Oct 2002
- Nature of business
- Other software publishing
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Registered office
Previous names
- Dillistone Group Limited (until 7 Jun 2006)
- Quayshelfco 967 Limited (until 30 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHER, Paul Brian | Secretary | 16 Oct 2026 | |
| HAWKINS, Gareth Peter George | Director | 28 Sep 2026 | |
| RIECHERT, Matthias Siegfried | Director | 25 Feb 2026 | |
| VANCHI NATH, Aakash | Director | 25 Feb 2026 | |
| MATHER, Paul Brian | Director | 1 Jan 2020 | |
| FEARNLEY, Giles Robin | Director | 1 Jun 2010 | |
| POMEROY, Julie Patricia | Director | 19 Apr 2010 | |
| STARR, Jason Stuart | Director | 6 Dec 2002 | |
| MACKIN, Ian John | Director | 16 Jun 2022 | 15 Oct 2026 |
| MACKIN, Ian John | Secretary | 16 Jun 2022 | 15 Oct 2026 |
| HAMMOND, Steven Thomas | Director | 28 Jan 2021 | 25 Feb 2026 |
| WARBURTON, Simon | Director | 1 Jan 2020 | 25 Feb 2026 |
| CURD, Joanne Marie | Director | 1 Oct 2021 | 15 Jun 2022 |
| CURD, Joanne Marie | Secretary | 1 Oct 2021 | 15 Jun 2022 |
| POMEROY, Julie Patricia | Secretary | 19 May 2010 | 30 Sep 2021 |
| JAMES, Alexander David | Director | 14 Feb 2006 | 30 Sep 2021 |
| LOVE, Michael David, Dr | Director | 31 May 2006 | 22 Sep 2020 |
| MILNE, Alistair Francois Buchanan | Director | 3 Jan 2011 | 31 Dec 2019 |
| HOWARD, Rory | Director | 6 Dec 2002 | 31 Dec 2019 |
| HOWARD, Rory | Secretary | 6 Dec 2002 | 30 Apr 2010 |
| MCLAUGHLIN, James, Mr. | Director | 6 Dec 2002 | 16 Feb 2010 |
| NQH LIMITED | Corporate-Nominee-Director | 31 Oct 2002 | 6 Dec 2002 |
| NQH (CO SEC) LIMITED | Corporate-Nominee-Secretary | 31 Oct 2002 | 6 Dec 2002 |
Accounts
Connections
Controls
- FCP Internet Holdings Limited (07805317)
- FCP Internet Limited (04152598)
- Gatedtalent Limited (10660451)
- I S V Software Limited (04974089)
- Ikiru People Limited (02043300)
- Voyager Software Limited (03242054)
- Woodcote Software Limited (05285780)
Directors’ other companies
- FEARNLEY, Giles Robin - Director at 83a Projects Limited
- FEARNLEY, Giles Robin - Director at AJW Experience Group Limited
- HAWKINS, Gareth Peter George - Director at Ikiru People Limited
- HAWKINS, Gareth Peter George - Director at Angel Syndicate Ltd
- HAWKINS, Gareth Peter George - Director at Enterprise Insights Ltd
- HAWKINS, Gareth Peter George - Director at Letchworth Garden City Trading Limited
- MATHER, Paul Brian - Director at Ikiru People Limited
- MATHER, Paul Brian - Director at FCP Internet Holdings Limited
- MATHER, Paul Brian - Director at Voyager Software Limited
- STARR, Jason Stuart - Director at FCP Internet Holdings Limited
Companies at the same address
- FCP Internet Holdings Limited (07805317)
- FCP Internet Limited (04152598)
- Gatedtalent Limited (10660451)
- I S V Software Limited (04974089)
- Ikiru People Limited (02043300)
- Voyager Software Limited (03242054)
- Woodcote Software Limited (05285780)