# Dillistone Group PLC

## Details

- **Company number:** [04578125](https://find-and-update.company-information.service.gov.uk/company/04578125)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 31 Oct 2002
- **Registered office:** 9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Dillistone Group Limited (until 7 Jun 2006)
- Quayshelfco 967 Limited (until 30 Jan 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NQH (CO SEC) LIMITED | corporate-nominee-secretary | 31 Oct 2002 | 6 Dec 2002 |
| NQH LIMITED | corporate-nominee-director | 31 Oct 2002 | 6 Dec 2002 |
| MCLAUGHLIN, James, Mr. | director | 6 Dec 2002 | 16 Feb 2010 |
| HOWARD, Rory | secretary | 6 Dec 2002 | 30 Apr 2010 |
| MILNE, Alistair Francois Buchanan | director | 3 Jan 2011 | 31 Dec 2019 |
| HOWARD, Rory | director | 6 Dec 2002 | 31 Dec 2019 |
| LOVE, Michael David, Dr | director | 31 May 2006 | 22 Sep 2020 |
| POMEROY, Julie Patricia | secretary | 19 May 2010 | 30 Sep 2021 |
| JAMES, Alexander David | director | 14 Feb 2006 | 30 Sep 2021 |
| CURD, Joanne Marie | director | 1 Oct 2021 | 15 Jun 2022 |
| CURD, Joanne Marie | secretary | 1 Oct 2021 | 15 Jun 2022 |
| HAMMOND, Steven Thomas | director | 28 Jan 2021 | 25 Feb 2026 |
| WARBURTON, Simon | director | 1 Jan 2020 | 25 Feb 2026 |
| RIECHERT, Matthias Siegfried | director | 25 Feb 2026 |  |
| VANCHI NATH, Aakash | director | 25 Feb 2026 |  |
| MACKIN, Ian John | director | 16 Jun 2022 |  |
| MACKIN, Ian John | secretary | 16 Jun 2022 |  |
| 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 |  |






## Controls

- [FCP Internet Holdings Limited](/company/07805317) (07805317)
- [FCP Internet Limited](/company/04152598) (04152598)
- [Gatedtalent Limited](/company/10660451) (10660451)
- [I S V Software Limited](/company/04974089) (04974089)
- [Ikiru People Limited](/company/02043300) (02043300)
- [Voyager Software Limited](/company/03242054) (03242054)
- [Woodcote Software Limited](/company/05285780) (05285780)



## Directors' other companies

- [FEARNLEY, Giles Robin](/person/5408418) - director at [83a Projects Limited](/company/06478395)
- [MACKIN, Ian John](/person/5408430) - director at [Voyager Software Limited](/company/03242054)
- [MATHER, Paul Brian](/person/5408435) - director at [Voyager Software Limited](/company/03242054)
- [STARR, Jason Stuart](/person/5408423) - director at [Voyager Software Limited](/company/03242054)



## Companies at the same address

- [FCP Internet Holdings Limited](/company/07805317) (07805317)
- [FCP Internet Limited](/company/04152598) (04152598)
- [Gatedtalent Limited](/company/10660451) (10660451)
- [I S V Software Limited](/company/04974089) (04974089)
- [Ikiru People Limited](/company/02043300) (02043300)
- [Voyager Software Limited](/company/03242054) (03242054)
- [Woodcote Software Limited](/company/05285780) (05285780)