Diverseylever Limited
Company 02565578 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.
1 directors on the board
- Jordan Robert Brackett Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
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.
Finance 3Manufacturing 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Diversey Limited 1 shared director
- Diversey UK Holdings Limited 1 shared director
- Bcpe Diamond UK Holdco Limited 1 shared director
- Diversey Holdings I (UK) Limited 1 shared director
- Diversey Holdings II (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02565578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1990 |
| Address | WESTON FAVELL CENTRE, NORTHAMPTON, NN3 8PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Diversey UK Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diversey (Europe) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (31)
- Jordan Robert Brackett Director · appointed 2023
Show 30 former officers
- Susan Mary Bean Director · appointed 2020 · resigned 2023
- Helen Louise Hughes Director · appointed 2013 · resigned 2016
- Matthew Davies Director · appointed 2012 · resigned 2013
- Colin Timothy Stubbs Director · appointed 2010 · resigned 2020
- Paul Richard Budsworth Director · appointed 2009 · resigned 2010
- Tracey Jane King Director · appointed 2009 · resigned 2012
- Anthony Tatlow Director · appointed 2008 · resigned 2009
- Richard Mcevoy Director · appointed 2008 · resigned 2009
- James Spencer Berry Director · appointed 2007 · resigned 2008
- David Christopher Quast Director · appointed 2006 · resigned 2016
- Giuseppe Moreno Dezio Director · appointed 2005 · resigned 2007
- Luis Francisco Machado Director · appointed 2003 · resigned 2006
- Nicholas John Snow Director · appointed 2003 · resigned 2005
- Emma Catherine Dobson Director · appointed 2002 · resigned 2008
- Neil Graham Hufton Director · appointed 2000 · resigned 2003
- Gordon Wearmouth Director · appointed 1996 · resigned 2002
- Stephen Derrick Jelley Director · appointed 1994 · resigned 1996
- Richard Lowe Director · appointed 1994 · resigned 1996
- Derick Anthony Acton Director · appointed 1994 · resigned 1996
- Peter Newton Morgan Director · appointed 1994 · resigned 1996
- Geoffrey Charles Percy Director · appointed 1994 · resigned 2002
- Denis Stuart Plowman Director · appointed 1994 · resigned 1994
- Cornthwaite, Derek, Dr Director · appointed 1994 · resigned 1994
- David Victor Michael Hull Director · appointed 1994 · resigned 1996
- John Campbell Park Director · appointed 1994 · resigned 1995
- Iain William Burrage Director · appointed 1994 · resigned 1996
- Granville Malcolm Lidgett Director · resigned 2000
- Marilyn Hanly Secretary · resigned 2017
- Lionel Philip John Barnett Director · resigned 1997
- David Keith Brooks Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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