Diales Group PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 1997Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAb TractionCorporate
Shares: over 25%, up to 50%
Notified 2023-02-28 · No cessation recorded
Source record 165680078People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 29 historicalJD
Jane Grace DumeresqueCurrent director
Appointed 2025-11-24
NS
Nicholas Simon StaggCurrent director
Appointed 2025-09-01 · 1 yr · Chairman
CP
Charlotte ParsonsCurrent secretary
Appointed 2022-10-14 · 3 yrs
Show 29 historical appointments
SS
Shaun SmithResigned director
Resigned 2023-03-23 · 2 yrs · Chairman
EF
Elizabeth FilkinResigned director
Resigned 2019-10-01 · 6 yrs · Non-Executive Director
DK
David KilgourResigned director
Resigned 2017-12-12 · 4 yrs · Chartered Accountant
PC
Peter ColliniResigned director
Resigned 2017-05-17 · 8 yrs · Non Executive Director
JH
John HorganResigned director
Resigned 2017-02-17 · 2 yrs · Company Director
HC
Hugh CawleyResigned director
Resigned 2016-09-22 · 1 yr · Group Finance Director
GW
Gordon WilkinsonResigned director
Resigned 2016-03-02 · 4 yrs · Chief Executive
RL
Robert LaslettResigned director
Resigned 2015-06-03 · Company Director
SN
Steven NorrisResigned director
Resigned 2014-12-08 · 8 yrs · Company Director
CD
Colin DaviesResigned director
Resigned 2011-06-08 · 6 yrs · Director
WM
William McclueResigned director
Resigned 2011-05-01 · 3 yrs · Director
GT
Gary TurnerResigned director
Resigned 2010-10-01 · Director
DM
Damien McdonaldResigned director
Resigned 2010-08-02 · 6 yrs · Finance Director
RP
Robert ParfittResigned director
Resigned 2008-02-29 · 2 yrs · Director
CW
Colin WhiteResigned director
Resigned 2007-10-01 · 2 yrs · Finance Director
KK
Keith KirkwoodResigned director
Resigned 2006-10-01 · 4 yrs · Surveyor
TF
Tom FernsResigned secretary
Resigned 2005-09-29 · 17 yrs
DC
David ClementsResigned director
Resigned 2005-09-29 · 1 yr · Director
MD
Michael DavisResigned director
Resigned 2005-09-29 · 5 yrs · Director
DW
David WebsterResigned director
Resigned 2004-10-01 · 12 yrs · Quantity Surveyor
PC
Resigned 2001-09-27 · 6 yrs · Accountant
PG
Resigned 2001-09-27 · 3 yrs · Quantity Surveyor
SD
Stephen DriverResigned director
Resigned 1999-11-01 · 13 yrs · Quantity Surveyor
CG
Clifford GreenResigned secretary
Resigned 1998-01-30 · 1 yr · Accountant
CorpHp Secretarial Services LimitedResigned secretary
Resigned 1997-12-02
CorpHp Directors LimitedResigned director
Resigned 1997-12-02
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 66
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active