DIFFUSIONDATA LIMITED

Active - Accounts Filed

General Information

NAME
DIFFUSIONDATA LIMITED

COMPANY NUMBER
06034919

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
20/12/2006 (17 years and 11 months old)

WEBSITE
www.pushtechnology.com

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/01/2008 27/09/2022
PUSH TECHNOLOGY LIMITED
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REGISTERED ADDRESS

6TH FLOOR, FOUNTAIN HOUSE, QUEENS WALK
READING
RG1 7QF

Telephone: 02035880900
TPS: Yes

TRADING ADDRESSES

6th Floor, Fountain House
Queens Walk
Reading
RG1 7QF
RG1 7QF

Telephone: 35880900

Hubflow
69 Dublin Road
Belfast
BT2 7HG

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

39.15%

NET WORTH

- £732k

161.24%

TOTAL LIABILITIES

£3M

9.37%

NET ASSETS

- £732k

161.24%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

21

SHAREHOLDERS

198

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Board Member Neil Alan Seymour (915856520) Appointed
Date: 24/05/2024	Event: New Board Member Dharmesh Vasanbhai Mistry (931427744) Appointed

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Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

39.15%

NET WORTH

- £732k

161.24%

TOTAL LIABILITIES

£3M

9.37%

NET ASSETS

- £732k

161.24%

Accounts

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People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

21

SHAREHOLDERS

198

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARY MARTIN	Owned: 0.08 %	Shares: 16,123	Price per share: £0.00	Total Value: £1.61
JOHN POCOCK	Owned: 0.08 %	Shares: 16,088	Price per share: £0.00	Total Value: £1.61
JAMES DEAN	Owned: 0.08 %	Shares: 15,732	Price per share: £0.00	Total Value: £1.57
DA PHILLIPS & CO SIPP RE: G. MARTIN	Owned: 0.07 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
LYDIA D. RUFFIN IRREVOCABLE TRUST	Owned: 0.07 %	Shares: 14,578	Price per share: £0.00	Total Value: £1.46
PETER STEPHENS	Owned: 0.07 %	Shares: 14,513	Price per share: £0.00	Total Value: £1.45
EUGENE HICKEY	Owned: 0.07 %	Shares: 14,510	Price per share: £0.00	Total Value: £1.45
DAVID ADAMS	Owned: 0.07 %	Shares: 13,594	Price per share: £0.00	Total Value: £1.36
ROBERT GRAY	Owned: 0.07 %	Shares: 13,511	Price per share: £0.00	Total Value: £1.35
JOHN SEARLE	Owned: 0.07 %	Shares: 13,484	Price per share: £0.00	Total Value: £1.35
ROBERT GRAY	Owned: 0.07 %	Shares: 13,248	Price per share: £0.00	Total Value: £1.32
JAMES HAY PERSONAL PENSION PLAN RE 95923	Owned: 0.07 %	Shares: 13,060	Price per share: £0.00	Total Value: £1.31
TIM ISSAIAS	Owned: 0.06 %	Shares: 12,590	Price per share: £0.00	Total Value: £1.26
WILLIAM FREWEN	Owned: 0.06 %	Shares: 12,438	Price per share: £0.00	Total Value: £1.24
GUY WHITTAKER	Owned: 0.06 %	Shares: 12,330	Price per share: £0.00	Total Value: £1.23
MAURICE ZIMMERMAN	Owned: 0.05 %	Shares: 10,989	Price per share: £0.00	Total Value: £1.10
WILLIAM COULTER CALHOUN	Owned: 0.05 %	Shares: 10,821	Price per share: £0.00	Total Value: £1.08
JOHN PIERCE CALHOUN II	Owned: 0.05 %	Shares: 10,821	Price per share: £0.00	Total Value: £1.08
JOHN N. CALHOUN II	Owned: 0.05 %	Shares: 10,821	Price per share: £0.00	Total Value: £1.08
LESLIE DILLINGHAM	Owned: 0.05 %	Shares: 10,720	Price per share: £0.00	Total Value: £1.07
DAVID ADAMS	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
WILLIAM BANKS	Owned: 0.05 %	Shares: 9,924	Price per share: £0.00	Total Value: £0.99
STEPHEN HOPKINS	Owned: 0.05 %	Shares: 9,458	Price per share: £0.00	Total Value: £0.95
CHRIS DOWLING	Owned: 0.04 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.90
CURTIS F. BRADBURY JR	Owned: 0.04 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.90
JAMES BLACKSHAW	Owned: 0.04 %	Shares: 8,810	Price per share: £0.00	Total Value: £0.88
STEVE AITKEN	Owned: 0.04 %	Shares: 8,510	Price per share: £0.00	Total Value: £0.85
WOLFGANG GOETZ	Owned: 0.04 %	Shares: 8,261	Price per share: £0.00	Total Value: £0.83
DALTON D. RUFFIN JR	Owned: 0.04 %	Shares: 8,115	Price per share: £0.00	Total Value: £0.81
PAULA CALHOUN RUFFIN	Owned: 0.04 %	Shares: 8,108	Price per share: £0.00	Total Value: £0.81
KEVIN COBIE	Owned: 0.04 %	Shares: 7,685	Price per share: £0.00	Total Value: £0.77
ANDREW BYRD	Owned: 0.04 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
MIKE MORONY	Owned: 0.04 %	Shares: 7,256	Price per share: £0.00	Total Value: £0.73
TIM VALMAS	Owned: 0.04 %	Shares: 7,070	Price per share: £0.00	Total Value: £0.71
BRIAN FITZPATRICK	Owned: 0.08 %	Shares: 16,811	Price per share: £0.00	Total Value: £1.68
STEVEN GEE	Owned: 0.03 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.70
EVAN GUPPY	Owned: 0.08 %	Shares: 16,328	Price per share: £0.00	Total Value: £1.63
TIMOTHY EDWARDS	Owned: 0.02 %	Shares: 3,620	Price per share: £0.00	Total Value: £0.36
WILLIAM BANKS	Owned: 0.02 %	Shares: 3,311	Price per share: £0.00	Total Value: £0.33
TARA STOTESBURY	Owned: 0.02 %	Shares: 3,240	Price per share: £0.00	Total Value: £0.32
M. BEAMISH	Owned: 0.02 %	Shares: 3,170	Price per share: £0.00	Total Value: £0.32
TIM VOS	Owned: 0.02 %	Shares: 3,150	Price per share: £0.00	Total Value: £0.32
DALTON D. RUFFIN JR	Owned: 0.02 %	Shares: 3,037	Price per share: £0.00	Total Value: £0.30
SIMON WARRENER	Owned: 0.01 %	Shares: 2,902	Price per share: £0.00	Total Value: £0.29
ANGUS FOREST	Owned: 0.01 %	Shares: 2,900	Price per share: £0.00	Total Value: £0.29
MARTIN HAND	Owned: 0.01 %	Shares: 2,845	Price per share: £0.00	Total Value: £0.28
KAREN BERTOLI	Owned: 0.01 %	Shares: 2,754	Price per share: £0.00	Total Value: £0.28
TARA STOTESBURY	Owned: 0.01 %	Shares: 2,532	Price per share: £0.00	Total Value: £0.25
THE JOHN POCOCK DISCRETIONARY TRUST	Owned: 0.01 %	Shares: 2,512	Price per share: £0.00	Total Value: £0.25
ANDREW PIPER	Owned: 0.01 %	Shares: 2,406	Price per share: £0.00	Total Value: £0.24
HOWARD YOUD	Owned: 0.01 %	Shares: 2,256	Price per share: £0.00	Total Value: £0.23
PETER FAIRCHILD	Owned: 0.01 %	Shares: 2,176	Price per share: £0.00	Total Value: £0.22
JACK LESTER	Owned: 0.01 %	Shares: 2,170	Price per share: £0.00	Total Value: £0.22
ALESSANDRO FORTE	Owned: 0.01 %	Shares: 2,170	Price per share: £0.00	Total Value: £0.22
JAMES BOOTH	Owned: 0.01 %	Shares: 2,028	Price per share: £0.00	Total Value: £0.20
SIMON JAMESON	Owned: 0.01 %	Shares: 1,770	Price per share: £0.00	Total Value: £0.18
FRED HALE	Owned: 0.01 %	Shares: 1,689	Price per share: £0.00	Total Value: £0.17
ALAN CLAYTON	Owned: 0.01 %	Shares: 1,580	Price per share: £0.00	Total Value: £0.16
RICHARD BIELECKI	Owned: 0.01 %	Shares: 1,490	Price per share: £0.00	Total Value: £0.15
ROBIN CREWE	Owned: 0.01 %	Shares: 1,479	Price per share: £0.00	Total Value: £0.15
MARILYN BOWERS	Owned: 0.01 %	Shares: 1,450	Price per share: £0.00	Total Value: £0.15
JOHN MILES	Owned: 0.01 %	Shares: 1,450	Price per share: £0.00	Total Value: £0.15
ALISTAIR KERR	Owned: 0.01 %	Shares: 1,450	Price per share: £0.00	Total Value: £0.15
JAMES DEAN	Owned: 0.01 %	Shares: 1,261	Price per share: £0.00	Total Value: £0.13
D.A. PHILLIPS & CO LTD SIPP RE G. MARTIN	Owned: 0.01 %	Shares: 1,203	Price per share: £0.00	Total Value: £0.12
WILLIAM BANKS	Owned: 0.01 %	Shares: 1,061	Price per share: £0.00	Total Value: £0.11
ANDREW DIXON	Owned: 0.00 %	Shares: 900	Price per share: £0.00	Total Value: £0.09
DAVID WOOD	Owned: 0.00 %	Shares: 900	Price per share: £0.00	Total Value: £0.09
ANDREW ROBB	Owned: 0.00 %	Shares: 720	Price per share: £0.00	Total Value: £0.07
SEAN BOWEN	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
TARA STOTESBURY	Owned: 0.00 %	Shares: 463	Price per share: £0.00	Total Value: £0.05
MARTIN HAND	Owned: 0.00 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
SANJAI MARIMADIAH	Owned: 0.00 %	Shares: 90	Price per share: £0.00	Total Value: £0.01
DENTONS SIPP RE B.H. LEITH	Owned: 0.03 %	Shares: 6,992	Price per share: £0.00	Total Value: £0.70
N.R.C. SHEPHARD	Owned: 0.03 %	Shares: 6,622	Price per share: £0.00	Total Value: £0.66
CHARLES JARVIS	Owned: 0.03 %	Shares: 6,500	Price per share: £0.00	Total Value: £0.65
JEREMY WEBB	Owned: 0.03 %	Shares: 6,310	Price per share: £0.00	Total Value: £0.63
JUDITH COBIE	Owned: 0.03 %	Shares: 6,285	Price per share: £0.00	Total Value: £0.63
LYN AITKEN	Owned: 0.03 %	Shares: 6,086	Price per share: £0.00	Total Value: £0.61
RUFFIN LYDIA D. IRREVOCABLE TRUST	Owned: 0.03 %	Shares: 5,457	Price per share: £0.00	Total Value: £0.55
JOHN CARRINGTON	Owned: 0.03 %	Shares: 5,360	Price per share: £0.00	Total Value: £0.54
GEOFF HUDSON-SEARLE	Owned: 0.03 %	Shares: 5,298	Price per share: £0.00	Total Value: £0.53
JOHN ANTHONY FORDHAM	Owned: 0.02 %	Shares: 4,864	Price per share: £0.00	Total Value: £0.49
JAMES GRAY	Owned: 0.02 %	Shares: 4,400	Price per share: £0.00	Total Value: £0.44
CAROL BARAZZONE	Owned: 0.02 %	Shares: 4,200	Price per share: £0.00	Total Value: £0.42
YOUD ANDREWS CSB LIMITED	Owned: 0.02 %	Shares: 4,146	Price per share: £0.00	Total Value: £0.41
JOHN PIERCE CALHOUN II	Owned: 0.02 %	Shares: 4,051	Price per share: £0.00	Total Value: £0.41
WILLIAM COULTER CALHOUN	Owned: 0.02 %	Shares: 4,051	Price per share: £0.00	Total Value: £0.41
JOHN N. CALHOUN II	Owned: 0.02 %	Shares: 4,051	Price per share: £0.00	Total Value: £0.41
GURBAKSH KANG	Owned: 0.02 %	Shares: 3,950	Price per share: £0.00	Total Value: £0.40
JOHN SEARLE	Owned: 0.02 %	Shares: 3,808	Price per share: £0.00	Total Value: £0.38
HUGH ROBERTS	Owned: 0.02 %	Shares: 3,650	Price per share: £0.00	Total Value: £0.37
ATSIPP (PENSION TRUSTEES) LIMITED RE FORREST 0896	Owned: 0.02 %	Shares: 3,620	Price per share: £0.00	Total Value: £0.36
CAVIN GAFFNEY	Owned: 0.02 %	Shares: 3,620	Price per share: £0.00	Total Value: £0.36
SIOBHAN MCMANUS	Owned: 0.02 %	Shares: 3,620	Price per share: £0.00	Total Value: £0.36
GAM MNL NOMINEES LIMITED	Owned: 2.99 %	Shares: 600,000	Price per share: £0.00	Total Value: £60.00
MAVEN INCOME & GROWTH VCT 4	Owned: 2.62 %	Shares: 525,000	Price per share: £0.00	Total Value: £52.50
MAVEN INCOME & GROWTH VCT 5	Owned: 2.62 %	Shares: 525,000	Price per share: £0.00	Total Value: £52.50
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 2.62 %	Shares: 525,000	Price per share: £0.00	Total Value: £52.50
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 2.62 %	Shares: 525,000	Price per share: £0.00	Total Value: £52.50
JOHN CALHOUN STEPHENS WHCT TRUST DTD 9/30/87	Owned: 2.54 %	Shares: 510,192	Price per share: £0.00	Total Value: £51.02
MILES STEPHENS WHCT TRUST DTD 9/30/87	Owned: 2.54 %	Shares: 510,192	Price per share: £0.00	Total Value: £51.02
LAURA W. STEPHENS WHCT TRUST DTD 9/30/87	Owned: 2.54 %	Shares: 510,191	Price per share: £0.00	Total Value: £51.02
DAVID OVENDEN	Owned: 2.21 %	Shares: 442,659	Price per share: £0.00	Total Value: £44.27
SEAN BOWEN	Owned: 2.18 %	Shares: 437,757	Price per share: £0.00	Total Value: £43.78
GORDON GRENDER	Owned: 2.03 %	Shares: 407,263	Price per share: £0.00	Total Value: £40.73
ANDREW STAFFORD-DEITSCH	Owned: 2.03 %	Shares: 407,263	Price per share: £0.00	Total Value: £40.73
DENTONS SIPP M.C. FAIRBAIRN	Owned: 1.99 %	Shares: 400,000	Price per share: £0.00	Total Value: £40.00
HARRIET CALHOUN STEPHENS TRUST UID 22 MARCH 1984	Owned: 1.62 %	Shares: 325,222	Price per share: £0.00	Total Value: £32.52
GRETHE BROWN	Owned: 1.50 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
JOHN BENNETT	Owned: 1.43 %	Shares: 286,445	Price per share: £0.00	Total Value: £28.64
GAM MNL NOMINEES LIMITED	Owned: 10.47 %	Shares: 2,100,000	Price per share: £0.00	Total Value: £210.00
MAVEN INCOME & GROWTH VCT PLC	Owned: 1.40 %	Shares: 280,000	Price per share: £0.00	Total Value: £28.00
BELLERIVE CAPITAL (BCP) 4 LTD	Owned: 5.19 %	Shares: 1,041,577	Price per share: £0.00	Total Value: £104.16
ETIVE INVESTMENTS	Owned: 1.39 %	Shares: 279,601	Price per share: £0.00	Total Value: £27.96
ETIVE INVESTMENTS	Owned: 1.25 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
M.C. FAIRBAIRN	Owned: 1.21 %	Shares: 241,722	Price per share: £0.00	Total Value: £24.17
LAURA W. STEPHENS WHCT TRUST DTD 9/30/87	Owned: 1.08 %	Shares: 216,819	Price per share: £0.00	Total Value: £21.68
JOHN CALHOUN STEPHENS WHCT TRUST DTD 9/30/87	Owned: 1.08 %	Shares: 216,818	Price per share: £0.00	Total Value: £21.68
MILES STEPHENS WHCT TRUST DTD 9/30/87	Owned: 1.08 %	Shares: 216,818	Price per share: £0.00	Total Value: £21.68
ANTHONY BEST	Owned: 1.04 %	Shares: 208,113	Price per share: £0.00	Total Value: £20.81
STEPHENS INVESTMENT PARTNERS 2012	Owned: 0.96 %	Shares: 192,308	Price per share: £0.00	Total Value: £19.23
WARREN A. STEPHENS TRUST UID 30 SEPTEMBER 1987	Owned: 0.89 %	Shares: 178,261	Price per share: £0.00	Total Value: £17.83
GORDON GRENDER	Owned: 0.86 %	Shares: 173,079	Price per share: £0.00	Total Value: £17.31
ANDREW STAFFORD-DEITSCH	Owned: 0.86 %	Shares: 173,079	Price per share: £0.00	Total Value: £17.31
THE NORTH EAST (ERDF) DEVELOPMENT LIMITED PARTNERSHIP	Owned: 3.99 %	Shares: 800,000	Price per share: £0.00	Total Value: £80.00
WARREN A. STEPHENS TRUST UID 30 SEPTEMBER 1987	Owned: 4.35 %	Shares: 871,882	Price per share: £0.00	Total Value: £87.19
HARRIET CALHOUN STEPHENS TRUST UID 22 MARCH 1984	Owned: 3.82 %	Shares: 765,265	Price per share: £0.00	Total Value: £76.53
JAMES MILLER	Owned: 0.81 %	Shares: 162,925	Price per share: £0.00	Total Value: £16.29
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 0.80 %	Shares: 160,000	Price per share: £0.00	Total Value: £16.00
SEAN BOWEN	Owned: 0.79 %	Shares: 159,240	Price per share: £0.00	Total Value: £15.92
REBECCA DICKSON IRREVOCABLE TRUST UNDER TRUST DEED DATED 16 JUNE 2003	Owned: 0.76 %	Shares: 152,843	Price per share: £0.00	Total Value: £15.28
SARAH DICKSON IRREVOCABLE TRUST UNDER TRUST DEED DATED 16 JUNE 2003	Owned: 0.76 %	Shares: 152,843	Price per share: £0.00	Total Value: £15.28
MARTIN HAND	Owned: 0.75 %	Shares: 149,850	Price per share: £0.00	Total Value: £14.99
COLIN SARRE	Owned: 0.67 %	Shares: 133,578	Price per share: £0.00	Total Value: £13.36
HARRIET CALHOUN STEPHENS TRUST UID 3/22/84	Owned: 0.61 %	Shares: 121,759	Price per share: £0.00	Total Value: £12.18
DAVID OVENDEN	Owned: 0.59 %	Shares: 119,126	Price per share: £0.00	Total Value: £11.91
ARIEL MATIAS PRADOS	Owned: 0.56 %	Shares: 112,993	Price per share: £0.00	Total Value: £11.30
STEPHEN TUCKER	Owned: 0.42 %	Shares: 84,225	Price per share: £0.00	Total Value: £8.42
MACKAY ASSOCIATES LLC	Owned: 0.41 %	Shares: 82,502	Price per share: £0.00	Total Value: £8.25
LAURA W STEPHENS WHCT TRUST DTD 9/30/87	Owned: 0.40 %	Shares: 81,175	Price per share: £0.00	Total Value: £8.12
MILES STEPHENS WHCT TRUST DTD 9/30/87	Owned: 0.40 %	Shares: 81,175	Price per share: £0.00	Total Value: £8.12
JOHN CALHOUN STEPHENS WHCT TRUST DTD 9/30/87	Owned: 0.40 %	Shares: 81,175	Price per share: £0.00	Total Value: £8.12
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 0.40 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 0.40 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
SYNVEST LIMITED	Owned: 0.38 %	Shares: 76,330	Price per share: £0.00	Total Value: £7.63
PAULA BOWEN	Owned: 0.38 %	Shares: 75,730	Price per share: £0.00	Total Value: £7.57
COLIN SARRE	Owned: 0.37 %	Shares: 73,921	Price per share: £0.00	Total Value: £7.39
STEPHENS INVESTMENT PARTNERS 2012	Owned: 0.36 %	Shares: 72,000	Price per share: £0.00	Total Value: £7.20
WARREN A. STEPHENS TRUST UID 9/30/87	Owned: 0.33 %	Shares: 66,727	Price per share: £0.00	Total Value: £6.67
GAVIN SPENCER	Owned: 0.32 %	Shares: 65,159	Price per share: £0.00	Total Value: £6.52
REBECCA DICKSON IRREVOCABLE TRUST UNDER TRUST DEED DATED 16 JUNE 2003	Owned: 0.32 %	Shares: 64,955	Price per share: £0.00	Total Value: £6.50
SARAH DICKSON IRREVOCABLE TRUST UNDER TRUST DEED DATED 16 JUNE 2003	Owned: 0.32 %	Shares: 64,955	Price per share: £0.00	Total Value: £6.50
ANDREW STAFFORD-DEITSCH	Owned: 0.32 %	Shares: 64,799	Price per share: £0.00	Total Value: £6.48
GORDON GRENDER	Owned: 0.32 %	Shares: 64,799	Price per share: £0.00	Total Value: £6.48
STEPHEN TUCKER	Owned: 0.30 %	Shares: 59,304	Price per share: £0.00	Total Value: £5.93
CURTIS F. BRADBURY JR	Owned: 0.28 %	Shares: 56,564	Price per share: £0.00	Total Value: £5.66
YOUD ANDREWS CSB LIMITED	Owned: 0.26 %	Shares: 51,700	Price per share: £0.00	Total Value: £5.17
PAULA CALHOUN RUFFIN	Owned: 0.25 %	Shares: 50,962	Price per share: £0.00	Total Value: £5.10
JOHN POCOCK	Owned: 0.25 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
ELLEN ODONNELL	Owned: 0.24 %	Shares: 48,642	Price per share: £0.00	Total Value: £4.86
RICHARD MOON	Owned: 0.24 %	Shares: 48,001	Price per share: £0.00	Total Value: £4.80
ANTHONY BEST	Owned: 0.23 %	Shares: 45,344	Price per share: £0.00	Total Value: £4.53
GRAHAM LEE	Owned: 0.20 %	Shares: 40,370	Price per share: £0.00	Total Value: £4.04
CRUNCHWELL SERVICES LTD	Owned: 0.20 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
DAVID ADAMS	Owned: 0.19 %	Shares: 37,300	Price per share: £0.00	Total Value: £3.73
SIMON PEARCE	Owned: 0.18 %	Shares: 36,500	Price per share: £0.00	Total Value: £3.65
MARTIN HAND	Owned: 0.18 %	Shares: 35,477	Price per share: £0.00	Total Value: £3.55
LYDIA D. RUFFIN IRREVOCABLE TRUST	Owned: 0.17 %	Shares: 34,293	Price per share: £0.00	Total Value: £3.43
JOHN SEARLE	Owned: 0.17 %	Shares: 34,000	Price per share: £0.00	Total Value: £3.40
WILLIAM FREWEN	Owned: 0.15 %	Shares: 30,885	Price per share: £0.00	Total Value: £3.09
ANDREW PIPER	Owned: 0.15 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
HOWARD YOUD	Owned: 0.14 %	Shares: 28,140	Price per share: £0.00	Total Value: £2.81
BERT MONTGOMERY	Owned: 0.14 %	Shares: 27,277	Price per share: £0.00	Total Value: £2.73
ROBERT GRAY	Owned: 0.13 %	Shares: 27,000	Price per share: £0.00	Total Value: £2.70
DON ANDREWS	Owned: 0.13 %	Shares: 26,110	Price per share: £0.00	Total Value: £2.61
JOHN PIERCE CALHOUN II	Owned: 0.13 %	Shares: 25,458	Price per share: £0.00	Total Value: £2.55
JOHN N. CALHOUN II	Owned: 0.13 %	Shares: 25,458	Price per share: £0.00	Total Value: £2.55
WILLIAM COULTER CALHOUN	Owned: 0.13 %	Shares: 25,458	Price per share: £0.00	Total Value: £2.55
TOWER PENSION TRUSTEES LTD M BROOME REF 103827	Owned: 0.12 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
DICKSON REBECCA IRREVOCABLE TRUST UNDER TRUST DTD 06/16/03	Owned: 0.12 %	Shares: 24,318	Price per share: £0.00	Total Value: £2.43
DICKSON SARAH IRREVOCABLE TRUST UNDER TRUST DTD 06/16/03	Owned: 0.12 %	Shares: 24,318	Price per share: £0.00	Total Value: £2.43
CURTIS F. BRADBURY JR	Owned: 0.12 %	Shares: 24,040	Price per share: £0.00	Total Value: £2.40
RUSSELL NEVARD	Owned: 0.12 %	Shares: 23,595	Price per share: £0.00	Total Value: £2.36
CARPE DIEM HOLDINGS AG	Owned: 0.12 %	Shares: 23,454	Price per share: £0.00	Total Value: £2.35
S. FAIRBAIRN	Owned: 0.12 %	Shares: 23,178	Price per share: £0.00	Total Value: £2.32
GUY WHITTAKER	Owned: 0.11 %	Shares: 22,745	Price per share: £0.00	Total Value: £2.27
TERN PLC	Owned: 0.11 %	Shares: 22,652	Price per share: £0.00	Total Value: £2.27
CHARLES AVIS	Owned: 0.11 %	Shares: 22,308	Price per share: £0.00	Total Value: £2.23
PAULA CALHOUN RUFFIN	Owned: 0.11 %	Shares: 21,654	Price per share: £0.00	Total Value: £2.17
FRED HALE	Owned: 0.11 %	Shares: 21,061	Price per share: £0.00	Total Value: £2.11
MARK ROONEY	Owned: 0.10 %	Shares: 20,412	Price per share: £0.00	Total Value: £2.04
DALTON D. RUFFIN JR	Owned: 0.10 %	Shares: 19,082	Price per share: £0.00	Total Value: £1.91
CHANDOS FLEMING-SMITH	Owned: 0.09 %	Shares: 18,990	Price per share: £0.00	Total Value: £1.90
PETER GILCHRIST	Owned: 0.09 %	Shares: 18,845	Price per share: £0.00	Total Value: £1.88
ROBIN CREWE	Owned: 0.09 %	Shares: 18,440	Price per share: £0.00	Total Value: £1.84
CHANDOS FLEMING-SMITH	Owned: 0.09 %	Shares: 17,754	Price per share: £0.00	Total Value: £1.78
WOLFGANG GOETZ	Owned: 0.09 %	Shares: 17,252	Price per share: £0.00	Total Value: £1.73

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Stafford Deitsch 28/03/2011 - Present (13 years and 8 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John David William Pocock 01/05/2021 - Present (3 years and 7 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laurent Othacehe 18/04/2022 - Present (2 years and 7 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Grethe Vaughan Brown 15/06/2022 - Present (2 years and 5 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Sanjay Bhupendra Patel 02/11/2022 - Present (2 years and 1 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Board Member Neil Alan Seymour (915856520) Appointed
Date: 24/05/2024	Event: New Board Member Dharmesh Vasanbhai Mistry (931427744) Appointed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed
Date: 04/10/2023	Event: Bridget Catherine Hallahane (923828898) has left the board
Date: 22/03/2023	Event: Laurent Othacehe (927586625) has left the board
Date: 06/01/2023	Event: New Confirmation Statement filed
Date: 20/11/2022	Event: New Accounts filed
Date: 11/11/2022	Event: Alexander Douglas Janssens Sleigh (927635727) has left the board
Date: 11/11/2022	Event: New Board Member Sanjay Bhupendra Patel (920165341) Appointed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Board Member Grethe Brown (925241297) Appointed
Date: 31/05/2022	Event: Ashley Caleb Abrahams (924997922) has left the board
Date: 31/05/2022	Event: New Board Member Bridget Catherine Hallahane (923828898) Appointed
Date: 26/05/2022	Event: New Board Member Laurent Othacehe (927586625) Appointed
Date: 19/05/2022	Event: New Board Member Laurent Othacehe (929591665) Appointed
Date: 28/02/2022	Event: New Board Member Alexander Douglas Janssens Sleigh (927635727) Appointed
Date: 28/02/2022	Event: Sean Bowen (911766227) has left the board
Date: 28/02/2022	Event: Michael Charles Fairbairn (925108397) has left the board
Date: 28/02/2022	Event: Andrew James Sharp (919808062) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 20/05/2021	Event: New Board Member John David William Pocock (928331474) Appointed
Date: 08/04/2021	Event: New Board Member Alexander Douglas Janssens Sleigh (927635727) Appointed
Date: 08/04/2021	Event: New Board Member Alexander Douglas Janssens Sleigh (927635727) Appointed
Date: 02/03/2021	Event: Change in Reg. Office
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Board Member Andrew Bryant Symmonds (909403505) Appointed
Date: 08/05/2020	Event: Andrew Bryant Symmonds (926925412) has left the board
Date: 01/05/2020	Event: New Board Member Andrew Bryant Symmonds (926925412) Appointed
Date: 01/05/2020	Event: New Board Member Ashley Caleb Abrahams (924997922) Appointed
Date: 15/04/2020	Event: Anawat Chankhunthod (922294791) has left the board
Date: 15/04/2020	Event: Stephen John Lewis (922307847) has left the board
Date: 15/04/2020	Event: Geoff Hudson-Searle (922408873) has left the board
Date: 15/04/2020	Event: Martin Joseph Hand (908854689) has left the board
Date: 24/02/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: Martin Hand (925380766) has left the board
Date: 09/01/2019	Event: New Board Member Martin Joseph Hand (908854689) Appointed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Board Member Martin Hand (925380766) Appointed
Date: 31/10/2018	Event: New Accounts filed
Date: 08/10/2018	Event: New Board Member Michael Charles Faribairn (925108397) Appointed
Date: 29/03/2018	Event: Change in Reg. Office
Date: 05/02/2018	Event: New Board Member Geoff Hudson-Searle (922408873) Appointed
Date: 02/02/2018	Event: Peter Gilchrist (907116923) has left the board
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: New Accounts filed
Date: 18/02/2017	Event: New Annual Return filed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™