Diabetes UK Services Limited
Company 00891004 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
2.2y median 2.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 6Business services 2Professional services 2Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Diabetic Association(the) 1 shared director
- National Grid Electricity Transmission PLC 1 shared director
- National Grid Holdings ONE PLC 1 shared director
- National Grid Holdings Limited 1 shared director
- National Grid Commercial Holdings Limited 1 shared director
- NGG Finance PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00891004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1966 |
| Address | WELLS LAWRENCE HOUSE, 126 BACK CHURCH LANE, LONDON, E1 1FH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
Ownership - persons with significant control (1)
- British Diabetic Association (Diabetes Uk)
voting rights 75-100% right to appoint and remove directors
Officers (48)
- Dominique Anne Davis Director · appointed 2025
- Alexandra Morton Lewis Director · appointed 2023
- Graham Patrick William Galvin Secretary · appointed 2017
Show 45 former officers
- Steven David Greenberg Director · appointed 2022 · resigned 2025
- Katherine Anne Abrahams Director · appointed 2021 · resigned 2022
- Ian James King Director · appointed 2020 · resigned 2023
- Hester Dunstan-Lee Secretary · appointed 2016 · resigned 2016
- Gareth John Hoskin Director · appointed 2016 · resigned 2016
- Hester Kathleen Dunstan-Lee Secretary · appointed 2016 · resigned 2017
- Mark Woodbridge Secretary · appointed 2015 · resigned 2016
- James Daniel Mccall Director · appointed 2015 · resigned 2016
- Hester Kathleen Dunstan-Lee Secretary · appointed 2014 · resigned 2015
- Julian Paul Fraser Baust Director · appointed 2013 · resigned 2019
- Noah Felix Kalman Franklin Director · appointed 2012 · resigned 2020
- Gerald Gowrie Tosh Director · appointed 2010 · resigned 2015
- Young, Barbara Scott, Baroness Director · appointed 2010 · resigned 2010
- Caroline Moore Secretary · appointed 2009 · resigned 2014
- Andrew James Director · appointed 2009 · resigned 2011
- Rekha Wadhwani Director · appointed 2009 · resigned 2012
- Ian William Powell Director · appointed 2009 · resigned 2010
- Frank Hoyt Moxon Director · appointed 2008 · resigned 2013
- James Douglas Mortimer Smallwood Director · appointed 2008 · resigned 2010
- David Michael Hales Director · appointed 2007 · resigned 2008
- Navnit Kaur Pall Director · appointed 2007 · resigned 2008
- Richard Ernest Lane Director · appointed 2006 · resigned 2008
- Beer, Stephen Frederick, Dr Director · appointed 2006 · resigned 2006
- Gillian Margaret Saunders Director · appointed 2006 · resigned 2006
- Dawn Elizabeth Jackson Director · appointed 2006 · resigned 2007
- Graham Michael Spooner Director · appointed 2006 · resigned 2011
- Rosemary Elizabeth Thomas Secretary · appointed 2005 · resigned 2009
- David William Edward Coventon Secretary · appointed 2005 · resigned 2005
- Howell, Simon Laurence, Professor Director · appointed 2003 · resigned 2009
- Malcolm Iliff Director · appointed 2001 · resigned 2006
- Jonathan Godfrey Parris Director · appointed 1999 · resigned 2002
- Hirst, Michael William, Sir Director · appointed 1999 · resigned 2006
- Patrick Rupert Cooper Stewart Secretary · appointed 1997 · resigned 2004
- Melvyn Risebrow Director · appointed 1996 · resigned 1998
- Louise Rankin Luke Director · appointed 1996 · resigned 1997
- Michael Thomas Higgins Director · appointed 1994 · resigned 2000
- Antony Jan Manwaring Director · appointed 1994 · resigned 1995
- Judith Mary Rich Obe Director · appointed 1993 · resigned 2006
- Michael William Gage Director · appointed 1993 · resigned 1996
- Veronica Mary Wray Director · appointed 1993 · resigned 1994
- Jeremy Henley Secretary · appointed 1992 · resigned 1999
- Richard Irvin Lund Director · resigned 1994
- Anne-Marie Mary Felton Director · resigned 2002
- Jack Apfel Director · resigned 1994
- John Ernest Henry Kidney Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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