Definition Group Limited

14192023

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LEEDS, LS1 5HN

Incorporated 23/06/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

70210

Officers

Mrs Claire Louise Vaughan

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Neil Michael Taylor

director · Since 16/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mrs Katherine Bloomfield

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND

Mr James Martin Boddy

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Ms Jennifer Gerry

director · Since 09/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Adam James Sumnall

director · Since 23/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Persons with Significant Control

Former PSCs

Mr Nigel Guy Howes

Ceased 31/10/2023

Miss Heather Mary Baker

Ceased 31/03/2024

Charges1 outstanding

Charge

outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 09/07/2022Registered 11/07/2022