Diploma UK Holdings Limited
Company 02050821 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.
2 directors on the board
- Wilson Chin Heng Ng Director · appointed 2022
- Anna Louise Lawrence Director · appointed 2025
2.5y median 2.5y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Wilson Chin Heng Ng Director · appointed 2022
- Anna Louise Lawrence Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Christopher Mark Davies Director · appointed 2023 · 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.
Professional services 11Finance 4Dormant 3Business services 1Property 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 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
- Williamson, Cliff Limited 2 shared directors
- Diploma Europe Holdings Limited 2 shared directors
- Diploma Canada Holdings Limited 2 shared directors
- Diploma Overseas Limited 2 shared directors
- Diploma Australia Holdings Limited 2 shared directors
Connected through a shared director
- Diploma Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02050821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1986 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Diploma Holdings PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- I.S. Group (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clarendon Specialty Fasteners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cabletec Interconnect Components Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IS-Rayfast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Krempfast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 - Spring Industrial Limited
75-100% shares, 75-100% voting · notified 2025-11-07 - WDS Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10 - Swift Aerospace Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 - The Lodge Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05
Officers (19)
- Anna Louise Lawrence Director · appointed 2025
- Wilson Chin Heng Ng Director · appointed 2022
Show 17 former officers
- Christopher Mark Davies Director · appointed 2023 · resigned 2025
- John Morrison Director · appointed 2020 · resigned 2025
- John Morrison Secretary · appointed 2020 · resigned 2025
- Neil Yazdani Director · appointed 2019 · resigned 2022
- Jonathan David Thomson Director · appointed 2019 · resigned 2020
- Richard John Ingram Director · appointed 2018 · resigned 2018
- Stuart Graham Bell Director · appointed 2016 · resigned 2018
- Anthony James Gallagher Secretary · appointed 2013 · resigned 2020
- Karen Jayne Clapp Director · appointed 2007 · resigned 2015
- Nigel Peter Lingwood Secretary · appointed 2001 · resigned 2020
- Bruce Mckenzie Thompson Director · appointed 2001 · resigned 2018
- David Stanley Twist Director · appointed 1998 · resigned 2001
- John Iain Henderson Director · appointed 1998 · resigned 2016
- Aubrey John Christopher Thomas Director · appointed 1994 · resigned 2000
- James Stewart Bridgeman Secretary · appointed 1992 · resigned 2001
- Brian Price Secretary · resigned 1997
- Alan John Rider Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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