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Dillistone Group PLC
- Incorporated
- 31 October 2002 (24 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Directors
- Aakash Vanchi Nath
- Accounts type
- Group
- Region
- South East
- Address
- 9 Cedarwood Crockford LaneChinehamBasingstokeRG24 8WD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Mather, Paul Brian
Secretary · Appointed 16 October 2026
Director · Appointed 28 September 2026
British
Born September 1979 (47)
German
Born May 1973 (53)
Vanchi Nath, Aakash
Director · Appointed 25 February 2026
Indian
Born December 1985 (40)
Director · Appointed 1 January 2020
British
Born June 1976 (50)
Director · Appointed 1 June 2010
British
Born August 1954 (72)
Director · Appointed 19 April 2010
British
Born September 1955 (71)
Director · Appointed 6 December 2002
British
Born December 1971 (54)
Officer history (15 former)
16 October 2026
Appointed Mather, Paul Brian as Secretary
15 October 2026
15 October 2026
Resigned Mackin, Ian John as Secretary
28 September 2026
25 February 2026
Appointed Vanchi Nath, Aakash as Director
25 February 2026
25 February 2026
25 February 2026
16 June 2022
Appointed Mackin, Ian John as Secretary
16 June 2022
15 June 2022
15 June 2022
Resigned Curd, Joanne Marie as Secretary
1 October 2021
1 October 2021
Appointed Curd, Joanne Marie as Secretary
30 September 2021
30 September 2021
Resigned Pomeroy, Julie Patricia as Secretary
28 January 2021
22 September 2020
1 January 2020
1 January 2020
31 December 2019
31 December 2019
3 January 2011
1 June 2010
19 May 2010
Appointed Pomeroy, Julie Patricia as Secretary
30 April 2010
19 April 2010
16 February 2010
31 May 2006
14 February 2006
6 December 2002
6 December 2002
6 December 2002
6 December 2002
6 December 2002
6 December 2002
31 October 2002
31 October 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 7
Companies where Dillistone Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Resolutions | |||
| 7 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 27 March 2026 | Appointment of a director | |||
| 10 March 2026 | Resolutions |
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