Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02050821

Diploma UK Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Diploma Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107626409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AL
Anna LawrenceCurrent director
Appointed 2025-05-30 · 1 yr · Director
+20 others
WN
Wilson NgCurrent director
Appointed 2022-10-01 · 4 yrs · Financial Controller
+7 others
Show 20 historical appointments
CD
Christopher DaviesResigned director
Resigned 2023-08-01 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned director
Resigned 2020-11-02 · 4 yrs · Company Secretary
BG
Barbara GibbesResigned director
Resigned 2020-06-22 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned secretary
Resigned 2020-05-05 · 5 yrs
NY
Neil YazdaniResigned director
Resigned 2019-09-26 · 3 yrs · Director
JT
Jonathan ThomsonResigned director
Resigned 2019-05-16 · 1 yr · Director
RI
Richard IngramResigned director
Resigned 2018-05-08 · Director
SB
Stuart BellResigned director
Resigned 2016-03-31 · 2 yrs · Director
AG
Anthony GallagherResigned secretary
Resigned 2013-01-16 · 7 yrs
KF
Karen FrenchResigned director
Resigned 2007-07-31 · 8 yrs · Managing Director
NL
Nigel LingwoodResigned secretaryResigned director
Resigned 2001-12-12 · 11 yrs
BT
Bruce ThompsonResigned director
Resigned 2001-12-01 · 16 yrs · Director
DT
David TwistResigned director
Resigned 1998-12-01 · 3 yrs · Managing Director
JH
John HendersonResigned director
Resigned 1998-07-16 · 17 yrs · Director
AT
Aubrey ThomasResigned director
Resigned 1994-06-27 · 6 yrs · Director
JB
James BridgemanResigned secretary
Resigned 1992-08-20 · 9 yrs · Company Accountant
AR
Alan RiderResigned director
Resigned 1991-09-02 · 1 yr · Director
BP
Brian PriceResigned directorResigned secretary
Resigned 1991-09-02 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active