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 8 September 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 2026-11-18.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

AJW EXPERIENCE GRO…TORBAY UNITED CICSUBTVU LIMITED83A PROJECTS LIMIT…OVAL (2207) LIMITE…GRAND NORTH EASTER…GRAND NORTHERN RAI…SOVEREIGN HST LIMI…CNRE LIMITEDGRAND UNION RAILWA…GURC HOLDINGS LIMI…SOVEREIGN TRAINS L…DERAMORE LTDIKIRU PEOPLE LIMIT…GATEDTALENT LIMITE…VOYAGER SOFTWARE L…FCP INTERNET HOLDI…I S V SOFTWARE LIM…FCP INTERNET LIMIT…WOODCOTE SOFTWARE …FEARNLEY…RobinMACKIN,JohnMATHER,BrianPOMEROY,PatriciaRIECHERT…Siegfrie…STARR,StuartVANCHIAakashDILLISTO…GROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FEARNLEY, Giles Robindirectorsince 2010-06-01· also at AJW EXPERIENCE GROUP LIMITED, TORBAY UNITED CIC, SUBTVU LIMITED and 66 more
MACKIN, Ian Johndirectorsince 2022-06-16· also at IKIRU PEOPLE LIMITED, WOODCOTE SOFTWARE LIMITED, GATEDTALENT LIMITED and 4 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, I S V SOFTWARE LIMITED, FCP INTERNET HOLDINGS LIMITED and 23 more
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 8 more
VANCHI NATH, Aakashdirectorsince 2026-02-25
Company secretary
MACKIN, Ian Johnsecretarysince 2022-06-16

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
17 MORTON ROAD MANAGEMENT COMPANY LIMITEDactivevia NQH LIMITED
83A PROJECTS LIMITEDactivevia FEARNLEY, Giles Robin
AGM ESTATES LIMITEDactivevia NQH LIMITED
AGM GUERNSEY LIMITEDactivevia NQH LIMITED

and 248 more active

In liquidation

ACACIA TRAINING AND DEVELOPMENT LTDliquidationvia NQH LIMITED
CLOUD APP PLATFORM LTDliquidationvia WARBURTON, Simon
COTON PARK CONSORTIUM LIMITEDliquidationvia NQH LIMITED
DUNCAN WEB OFFSET LIMITEDliquidationvia NQH LIMITED
THERMPHOS UK LIMITEDliquidationvia NQH LIMITED

and 1 more in liquidation

Dissolved

3A SERVICES LIMITEDdissolvedvia NQH LIMITED
A E & F R BREWER LIMITEDdissolvedvia MCLAUGHLIN, James, Mr.
A-GAS INTERNATIONAL HOLDINGS LIMITEDdissolvedvia NQH LIMITED
A-J FARMING LIMITEDdissolvedvia NQH LIMITED
ACCESS PLUS LIMITEDdissolvedvia NQH LIMITED

and 352 more dissolved

Other status

BADGERLINE YORKSHIRE LIMITEDconverted closedvia MCLAUGHLIN, James, Mr.
MILK PARTNERSHIP LIMITEDconverted closedvia NQH LIMITED
OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLCadministrationvia POMEROY, Julie Patricia
ST JULIENS LIMITEDreceivershipvia NQH LIMITED
THE NINESQUARE TRUSTconverted closedvia NQH LIMITED

and 1 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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