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Companies/06813292

Def Software Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Def Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-15 · No cessation recorded

Source record 194689461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
BA
Brian Robert AirdCurrent director
Appointed 2026-08-12
+13 others
WS
Wayne Andrew StoryCurrent director
Appointed 2026-06-17
+1 other
ST
Stephen ThornCurrent director
Appointed 2026-06-17
+13 others
Show 6 historical appointments
CG
Charles Gallagher PowellResigned director
Resigned 2026-06-17
JR
John RollinsResigned director
Resigned 2016-06-15 · 10 yrs · Director
EF
Emma FrameResigned director
Resigned 2016-06-15 · 10 yrs · Director
GC
Graeme CookeResigned director
Resigned 2016-06-15 · 10 yrs · Director
EF
Emma FrameResigned secretary
Resigned 2010-11-25 · 15 yrs
DF
David FrameResigned director
Resigned 2009-02-09 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active