Diaverum Holding UK Limited
Company 01372902 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.
3 directors on the board
- Zisimos Sotiriou Director · appointed 2026
- Neil William Tribble Director · appointed 2026
- Gavin Donovan Wright Director · appointed 2019
2.5y median 0.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- Gavin Donovan Wright Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Zisimos Sotiriou Director · appointed 2026
- Neil William Tribble Director · appointed 2026
- Gavin Donovan Wright Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Catherine Stocks Director · appointed 2025 · resigned 2026
- Magnus Anders Olof SjÖHolm Director · appointed 2011 · resigned 2025
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.
Business services 3Other services 3
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 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
- Diaverum UK Limited 3 shared directors
- Diaverum Facilities Management Limited 3 shared directors
Connected through a shared director
- 96 Cazenove Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01372902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1978 |
| Address | BLENHEIM GATE, 22-24 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Bridgepoint Advisers Limited ceased 2023-12-18
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridgepoint Europe III (GP) Limited ceased 2023-12-18
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diaverum UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Diaverum Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Zisimos Sotiriou Director · appointed 2026
- Neil William Tribble Director · appointed 2026
- Gavin Donovan Wright Director · appointed 2019
Show 17 former officers
- Catherine Stocks Director · appointed 2025 · resigned 2026
- Lisa Clare Jordan Director · appointed 2021 · resigned 2025
- Neil Stuart Paston-Delmas Director · appointed 2016 · resigned 2018
- Isaac Dossa Director · appointed 2014 · resigned 2016
- Magnus Anders Olof SjÖHolm Director · appointed 2011 · resigned 2025
- Lars-Ba*Rje Nilsson Director · appointed 2008 · resigned 2011
- Michael Thomas Hartnett Director · appointed 2008 · resigned 2021
- Dag Olov Andersson Tilk Director · appointed 2007 · resigned 2019
- Annette Berit Ingrid Kumlien Director · appointed 2007 · resigned 2008
- Mark Ian Delahunty Director · appointed 2007 · resigned 2008
- Iain Andrew Mckenzie Director · appointed 2006 · resigned 2007
- Mats Bo Jnge Hansson Director · appointed 2005 · resigned 2007
- Alison Jane Thorpe Director · appointed 2004 · resigned 2006
- John Tristram Turk Director · appointed 2001 · resigned 2004
- Leonard Charles Buttle Director · resigned 2000
- Eric Stanley Collins Director · resigned 2001
- Reynolds Porter Chamberlain Corporate-secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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