Def Holdings Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedInfoshare+ LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-17 · No cessation recorded
Source record 184791710Show 4 ceased records
GC
Mr Graeme CookeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-06-17
Source record 185788435JR
Mr John RollinsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-06-17
Source record 185788449EF
Mrs Emma Marie FrameIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-06-17
Source record 185788463DF
Mr David FrameIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-06-17
Source record 185788483People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
CG
Charles Gallagher PowellResigned director
Resigned 2026-06-17
EF
Emma FrameResigned director
Resigned 2016-06-15 · 10 yrs · Director
DF
David FrameResigned director
Resigned 2016-06-15 · 10 yrs · Director
JR
John RollinsResigned director
Resigned 2015-09-17 · 10 yrs · Director
GC
Graeme CookeResigned director
Resigned 2015-09-17 · 10 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