Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Definition Group Limited
- Incorporated
- 23 June 2022 (4 years)
- Previously known as
- Definition Group Holdings Limited (until 13 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Public relations and communications activities (70210)
- Directors
- Katherine BloomfieldJames Martin Boddy
- Accounts type
- Group
- Region
- Yorkshire
- Address
- OnePark RowLeedsLS1 5HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2025
British
Born January 1993 (33)
Bloomfield, Katherine
Director · Appointed 9 January 2025
British
Born April 1990 (36)
Boddy, James Martin
Director · Appointed 9 January 2025
British
Born December 1964 (61)
Gerry, Jennifer
Director · Appointed 9 January 2025
British
Born September 1967 (59)
Taylor, Neil Michael
Director · Appointed 16 November 2023
British
Born December 1976 (49)
Director · Appointed 1 August 2022
British
Born February 1973 (53)
Officer history (3 former)
27 June 2025
23 June 2025
9 January 2025
Appointed Bloomfield, Katherine as Director
9 January 2025
Appointed Boddy, James Martin as Director
9 January 2025
Appointed Gerry, Jennifer as Director
31 March 2024
16 November 2023
Appointed Taylor, Neil Michael as Director
31 October 2023
Resigned Howes, Nigel Guy as Director
1 August 2022
5 July 2022
23 June 2022
Appointed Howes, Nigel Guy as Director
23 June 2022
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.
Former controllers (2)
31 March 2024
31 October 2023
Ceased Nigel Guy Howes — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Definition Group Limited This company
Definition Agency Limited Owns 75–100% of shares
Redhouse Lane Communications Limited Owns 75–100% of shares
Words&Pictures (Commercial) Limited Owns 75–100% of shares
Otm (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Group of companies' accounts | 31 December 2025 |
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