Diadin Limited
Company 01339884 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Sian Karine Williams Director · appointed 2005
- Ian Alexis Williams Director · appointed 2005
- Aran Francis Williams Director · appointed 2005
- Mark Howard Williams Director · appointed 2005
Directors past 6 years
- Sian Karine Williams Director · appointed 2005
- Ian Alexis Williams Director · appointed 2005
- Aran Francis Williams Director · appointed 2005
- Mark Howard Williams Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Sian Karine Williams Director · appointed 2005
- Ian Alexis Williams Director · appointed 2005
- Aran Francis Williams Director · appointed 2005
- Mark Howard Williams Director · appointed 2005
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Raddenstile Properties Limited 3 shared directors
Connected through a shared director
- Highbury Management CO. (Exmouth) LTD. 1 shared director
- Williams Sail Racing Limited 1 shared director
- First & Last Inns LTD 1 shared director
- ST Olans Development LTD 1 shared director
- ST. Olans Management Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01339884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1977 |
| Address | 6 THE PARADE, EXMOUTH, DEVON, EX8 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Alexis Williams
significant influence · notified 2017-03-03 - Boston Group Newco Limited
significant influence, significant influence (trust) · notified 2017-03-03 - Boston Group Newco Limited ceased 2024-11-06
75-100% shares · notified 2016-04-06 - Tower Trustees Limited ceased 2017-03-03
75-100% shares (trust) · notified 2017-03-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Mark Howard Williams Secretary · appointed 2011
- Sian Karine Williams Director · appointed 2005
- Ian Alexis Williams Director · appointed 2005
- Aran Francis Williams Director · appointed 2005
- Mark Howard Williams Director · appointed 2005
Show 3 former officers
- Francis Montague Williams Director · appointed 1993 · resigned 2016
- Karen Elizabeth Williams Secretary · resigned 2011
- Howard Fountain Williams Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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