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Company

Cennox Diebold Limited

Cennox Diebold Limited is an active UK company (number 02056813), incorporated 1986, with 4 current directors including Christopher Groenewald and Harish Nataraj. 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 Cennox Diebold Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Roy David Dodd 2017-2026 Director View profile
  2. Nicholas Cockett 2017-2025 Director View profile
  3. Jonathan Bradley Leiken 2015-2017 Director View profile
  4. John Ennis 2014-2018 Director View profile
  5. Bassem Bouzid 2014-2016 Director View profile
  6. Nisheet Gupta 2012-2017 Director View profile
  7. Chad Frederic Hesse 2011-2015 Director View profile
  8. Amy Lynette Miller 2009-2013 Director View profile
  9. David Fitzgerald Wetzel 2009-2013 Director View profile
  10. James Lo Min Chen 2006-2009 Director View profile
  11. Henrik Funch 2003-2007 Director View profile
  12. Warren Walter Dettinger 2002-2011 Director View profile
  13. Douglas Berwick Scott 2002-2009 Director View profile
  14. Gregory Thomas Geswein 2002-2005 Director View profile
  15. Michael James Hillock 2001-2006 Director View profile
  16. Dean Packer 1999-2002 Director View profile
  17. Reinoud Gerhard Jan Drenth 1997-2002 Director View profile
  18. Robert Paul Barone 1994 Director View profile
  19. Bartholomew Joseph Frazzitta 1993 Director View profile
  20. Gerald Francis Morris 1999 Director View profile
  21. Amanda Jane Brockwell 2012-2017 Secretary View profile
  22. Jackie Mi Sin Tuppen 2004-2012 Secretary View profile
  23. Caroline Rowena Barr 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1986

Ownership

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.

Group

  1. Cennox Diebold Limited is controlled by Cennox Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 · source: Companies House PSC register
  2. Cennox Group Limited is controlled by Cennox Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register
  3. Cennox Holdings Limited is controlled by Roy David Dodd
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-05-04 · source: Companies House PSC register

Ultimately controlled by Roy David Dodd.

8 other companies in this group

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.

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.

4 directors on the board

3.1y median 1.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Manufacturing 15Dormant 6Other services 6Business services 3Construction 3Finance 3Tech and media 3Property 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.

Sources

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

Record details
Company number
02056813
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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