Dunstan Thomas Group Limited
- Company number
- 08160246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2012
- Nature of business
- Business and domestic software development
- Corporate group
- Amadeus Partners Limited (248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSKINS, Richard | Director | 13 May 2026 | |
| RILEY, Cathryn Elizabeth | Director | 13 May 2026 | |
| SCOTT, Michael William | Director | 13 May 2026 | |
| WAKEFORD, Helen Mary | Secretary | 4 Feb 2026 | |
| REGAN, Michael Robert | Director | 8 Mar 2024 | |
| WILLIAMS, Christopher Martyn | Director | 8 Mar 2024 | |
| MARTIN, Andrew John | Director | 22 Dec 2016 | 26 May 2026 |
| MUIR, Paul Simon | Director | 8 Mar 2024 | 13 May 2026 |
| DOCHERTY, Peter Gordon John | Director | 16 Mar 2023 | 13 May 2026 |
| FINTZ, Julia | Director | 23 Mar 2022 | 13 May 2026 |
| EL-SAIE, Ihab Mahmoud Hassan Ali | Director | 22 Jan 2016 | 31 Mar 2025 |
| LARKMAN, Toby | Director | 17 Oct 2023 | 8 Mar 2024 |
| READ, Christopher Dunstan Boileau | Director | 27 Jul 2012 | 29 Feb 2024 |
| COWLAND, Dan James | Director | 3 Aug 2020 | 31 Dec 2023 |
| BARRAL, David Barclay | Director | 16 Mar 2023 | 26 Sep 2023 |
| RIDGLEY, Jane Ann | Director | 3 Aug 2020 | 1 May 2023 |
| LUCAS, Jill Elizabeth | Director | 19 Jan 2021 | 9 Dec 2022 |
| SELF, William Arthur | Director | 3 Aug 2020 | 6 Oct 2022 |
| MACDONALD, Christopher Anthony James | Director | 3 Aug 2020 | 26 May 2022 |
| O'MALLEY, Margarita | Director | 1 Nov 2017 | 29 Apr 2022 |
| RODGERS, Nigel Trevor | Director | 3 Aug 2020 | 31 Mar 2022 |
| FINTZ, Julia | Director | 2 Jan 2020 | 3 Aug 2020 |
| ALDRIDGE, Luisa Jane | Director | 22 Dec 2016 | 3 Aug 2020 |
| HOLT, David Andrew | Director | 22 Dec 2016 | 3 Aug 2020 |
| CHILD, David Michael | Director | 12 Mar 2013 | 3 Aug 2020 |
| GETS, Graeme Peter | Director | 22 Jan 2016 | 13 Mar 2018 |
| HOLT, Natanje | Director | 12 Mar 2013 | 1 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Curtis Banks Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2020 | |
| Mr Christopher Dunstan Boileau Read | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | £2,014,855 | £475,561 | 7 |
| 30 Sep 2017 | £1,529,923 | £917 | - |
| 30 Sep 2016 | - | £574 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
Connections
Owned by
Dunstan Thomas Group Limited → Curtis Banks Group Limited → Nucleus Clyde Acquisition Limited → Nucleus Financial Platforms Limited
Controls
- Dunstan Thomas Holdings Limited (03957367)
Directors’ other companies
- HOSKINS, Richard - Director at Compare The Market Limited
- REGAN, Michael Robert - Director at Third Financial Ltd
- REGAN, Michael Robert - Director at Suffolk Life Annuities Limited
- REGAN, Michael Robert - Director at Suffolk Life Pensions Limited
- REGAN, Michael Robert - Director at Third Financial Software Limited
- RILEY, Cathryn Elizabeth - Director at Suffolk Life Annuities Limited
- RILEY, Cathryn Elizabeth - Director at Talbot And Muir Limited
- RILEY, Cathryn Elizabeth - Director at Suffolk Life Pensions Limited
- SCOTT, Michael William - Director at Third Financial Ltd
- SCOTT, Michael William - Director at Third Financial Software Limited
Companies at the same address
- Dunstan Thomas Holdings Limited (03957367)