By when must DILLISTONE GROUP PLC's directors verify their identity with Companies House?

Directors of DILLISTONE GROUP PLC must verify their identity with Companies House by 2027-05-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of DILLISTONE GROUP PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

DILLISTONE GROUP PLC

04578125 · Plc · 23 years old

9 Cedarwood Crockford Lane, Basingstoke, RG24 8WD

SIC 58290, 62012, 62020, 63110

Companies House data checked 27 October 2026

Type

Plc

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DILLISTONE GROUP PLC (ECCTA)

Directors of DILLISTONE GROUP PLC must verify their identity by 2027-05-06.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FEARNLEY, Giles Robindirectorsince 2010-06-01· also at AJW EXPERIENCE GROUP LIMITED, SUBTVU LIMITED, 83A PROJECTS LIMITED and 2 more

HAWKINS, Gareth Peter Georgedirectorsince 2026-09-28· also at IKIRU PEOPLE LIMITED, BIZ CRUNCH LTD, BETTERWELD GROUP LTD and 2 more

MATHER, Paul Briandirectorsince 2020-01-01· also at IKIRU PEOPLE LIMITED, GATEDTALENT LIMITED, I S V SOFTWARE LIMITED and 3 more

POMEROY, Julie Patriciadirectorsince 2010-04-19· also at OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC

RIECHERT, Matthias Siegfrieddirectorsince 2026-02-25· also at SOFTWARE CIRCLE PLC, MAXIGENDANCE LIMITED

STARR, Jason Stuartdirectorsince 2002-12-06· also at GATEDTALENT LIMITED, I S V SOFTWARE LIMITED, FCP INTERNET HOLDINGS LIMITED and 4 more

VANCHI NATH, Aakashdirectorsince 2026-02-25

Company secretary

MATHER, Paul Briansecretarysince 2026-10-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITEDactivevia NQH LIMITED (former)

17 MORTON ROAD MANAGEMENT COMPANY LIMITEDactivevia NQH LIMITED (former)

83A PROJECTS LIMITEDactivevia FEARNLEY, Giles Robin

AGM ESTATES LIMITEDactivevia NQH LIMITED (former)

AGM GUERNSEY LIMITEDactivevia NQH LIMITED (former)

and 250 more active

In liquidation

ACACIA TRAINING AND DEVELOPMENT LTDliquidationvia NQH LIMITED (former)

CLOUD APP PLATFORM LTDliquidationvia WARBURTON, Simon

COTON PARK CONSORTIUM LIMITEDliquidationvia NQH LIMITED (former)

DUNCAN WEB OFFSET LIMITEDliquidationvia NQH LIMITED (former)

THERMPHOS UK LIMITEDliquidationvia NQH LIMITED (former)

and 1 more in liquidation

Dissolved

3A SERVICES LIMITEDdissolvedvia NQH LIMITED (former)

A E & F R BREWER LIMITEDdissolvedvia MCLAUGHLIN, James, Mr. (former)

A-GAS INTERNATIONAL HOLDINGS LIMITEDdissolvedvia NQH LIMITED (former)

A-J FARMING LIMITEDdissolvedvia NQH LIMITED (former)

ACCESS PLUS LIMITEDdissolvedvia NQH LIMITED (former)

and 360 more dissolved

Other status

BADGERLINE YORKSHIRE LIMITEDconverted closedvia MCLAUGHLIN, James, Mr. (former)

BHGS LIMITEDadministrationvia NQH LIMITED (former)

MILK PARTNERSHIP LIMITEDconverted closedvia NQH LIMITED (former)

OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLCadministrationvia POMEROY, Julie Patricia

ST JULIENS LIMITEDreceivershipvia NQH LIMITED (former)

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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