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Companies/05224357

Diploma Overseas Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Diploma 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 113423498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 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
JT
Jonathan ThomsonCurrent director
Appointed 2019-05-16 · 7 yrs · Director
+3 others
Show 14 historical appointments
CD
Christopher DaviesResigned director
Resigned 2022-11-01 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned director
Resigned 2022-10-01 · 2 yrs · Company Secretary/Director
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
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
JH
John HendersonResigned director
Resigned 2005-11-28 · 10 yrs · Chief Operating Officer
Resigned 2004-09-07
Resigned 2004-09-07
BT
Bruce ThompsonResigned director
Resigned 2004-09-07 · 13 yrs · Company Director
NL
Nigel LingwoodResigned directorResigned secretary
Resigned 2004-09-07 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active