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Company

Diab Limited

Diab Limited is an active UK company (number 01651261), incorporated 1982, with 2 current directors, Jeremy Robert Brereton Moore and Rolf Johan Fredrik Arvidsson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Diab Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Arvid Gunnar Tobias Hahn 2018-2022 Director View profile
  2. Mats Olle Persson 2016-2018 Director View profile
  3. Javier Martinez 2016-2024 Director View profile
  4. Lennart Hagelqvist 2013-2016 Director View profile
  5. Klas Johan Gralen 2010-2013 Director View profile
  6. Per Anders Paulsson 2003-2009 Director View profile
  7. Harald Kolmert 1996-2004 Director View profile
  8. Thomas Henry Skoglund 1996-2016 Director View profile
  9. Bo Ivan Ljungberg 1994-1996 Director View profile
  10. Roger Wesley Lawley 1995 Director View profile
  11. Rolf Thomas Tufvesson 1996 Director View profile
  12. Lars Krister Lindgren 1993 Director View profile
  13. Keith Parry Evans 2000-2024 Secretary View profile
  14. Brian Williams 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1982

Ownership

Owned by (3) 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.

  • Keith Parry Evans ceased 2024-02-29
    significant influence · notified 2016-04-06
  • Mats Olle Persson ceased 2018-11-30
    significant influence · notified 2016-11-01
  • Javier Martinez ceased 2024-03-15
    significant influence · notified 2016-11-01 - confirmed: also a director of this company

Group

  1. Diab Limited is controlled by Keith Parry Evans
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-02-29 · source: Companies House PSC register

Ultimately controlled by Keith Parry Evans.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£817,481
Total assets
£855,002
Cash
£680,615
Employees
5
Turnover
£6,134,028
Profit/loss
£213,105

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

3y median 3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01651261
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data