MICRO FOCUS GROUP LIMITED

Company summary

Company number: 07788627
Status: ACTIVE
Incorporated / age: 27 September 201115 years
Registered office: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
Accounts due: 31 March 2027
Confirmation statement due: 14 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
Nature of business
Other information technology service activities
Previous company names
DE FACTO 1918 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAIDA, Christian ACTIVE	Director	31 Jan 2023		England	January 1966	420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
WILKINSON, Mark Kenneth ACTIVE	Director	31 Jan 2023		United Kingdom	September 1966	420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
CHISHOLM, Candice Tiffany RESIGNED	Secretary	15 Dec 2022	30 Jan 2023			The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN
RATSEY, Helen Maria RESIGNED	Secretary	10 Feb 2022	02 Dec 2022			The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN
SMITHARD, Jane RESIGNED	Secretary	07 Nov 2011	10 Feb 2022			The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	27 Sep 2011	07 Nov 2011			10, Snow Hill, London, EC1A 2AL, England
ASHLEY, Matthew Edward RESIGNED	Director	29 Oct 2021	31 Jan 2023	England	February 1974	The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN
BRACKEN, Ruth RESIGNED	Director	27 Sep 2011	07 Nov 2011	United Kingdom	September 1951	19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom
EBREY, Robert Mark RESIGNED	Director	02 Nov 2018	31 Oct 2021	England	June 1974	The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN
FISHER, Darren Michael RESIGNED	Director	31 Jan 2018	16 Apr 2020	United Kingdom	May 1966	The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN
GREEN, Rupert Michael Henry RESIGNED	Director	30 Jun 2022	31 Jan 2023	England	October 1974	The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN
LOOSEMORE, Kevin RESIGNED	Director	07 Nov 2011	02 Nov 2018	England	January 1959	The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN
MUSKER, Christopher Robert RESIGNED	Director	15 Apr 2020	31 Jan 2023	United Kingdom	July 1981	The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN
PHILLIPS, Michael Scott RESIGNED	Director	07 Nov 2011	31 Jan 2018	England	October 1962	The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN
SMITHARD, Jane Caroline Grantham RESIGNED	Director	02 Nov 2018	30 Jun 2022	United Kingdom	May 1954	The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN
TRAVERS SMITH LIMITED RESIGNED	Director	27 Sep 2011	07 Nov 2011			10, Snow Hill, London, EC1A 2AL, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	27 Sep 2011	07 Nov 2011			10, Snow Hill, London, EC1A 2AL, England

WAIDA, Christian ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: England
Date of birth: January 1966
Address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

WILKINSON, Mark Kenneth ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

CHISHOLM, Candice Tiffany RESIGNED
Role: Secretary
Appointed on: 15 Dec 2022
Resigned on: 30 Jan 2023
Address: The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

RATSEY, Helen Maria RESIGNED
Role: Secretary
Appointed on: 10 Feb 2022
Resigned on: 02 Dec 2022
Address: The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

SMITHARD, Jane RESIGNED
Role: Secretary
Appointed on: 07 Nov 2011
Resigned on: 10 Feb 2022
Address: The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Sep 2011
Resigned on: 07 Nov 2011
Address: 10, Snow Hill, London, EC1A 2AL, England

ASHLEY, Matthew Edward RESIGNED
Role: Director
Appointed on: 29 Oct 2021
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: February 1974
Address: The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

BRACKEN, Ruth RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 07 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom

EBREY, Robert Mark RESIGNED
Role: Director
Appointed on: 02 Nov 2018
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: June 1974
Address: The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

FISHER, Darren Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 16 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1966
Address: The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

GREEN, Rupert Michael Henry RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: October 1974
Address: The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

LOOSEMORE, Kevin RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 02 Nov 2018
Country of Residence: England
Date of birth: January 1959
Address: The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

MUSKER, Christopher Robert RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

PHILLIPS, Michael Scott RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: October 1962
Address: The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

SMITHARD, Jane Caroline Grantham RESIGNED
Role: Director
Appointed on: 02 Nov 2018
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 07 Nov 2011
Address: 10, Snow Hill, London, EC1A 2AL, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 07 Nov 2011
Address: 10, Snow Hill, London, EC1A 2AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.