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Company

Diblet Limited

Diblet Limited is an active UK company (number 02584934), incorporated 1991, with 4 current directors including Laura Oldfield and Julia Elizabeth Mckenzie. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 16

  1. Andrew David Bladon 2016-2020 Director View profile
  2. Myke Eilerts De Haan 2013-2016 Director View profile
  3. Guy Stockwell 2010-2013 Director View profile
  4. Victoria Louise Hart 2010-2013 Director View profile
  5. Richard Alexander Purvis 2001-2005 Director View profile
  6. Catherine Juliet Togut 2000-2003 Director View profile
  7. Katy Patrica Flynn 2000-2010 Director View profile
  8. Peter Leslie Overy 1998-2007 Director View profile
  9. Liam Paul Oneill 1997-2000 Director View profile
  10. Judith Kammerer 1991-1996 Director View profile
  11. Penny Jane Southgate 1997 Director View profile
  12. Norma Niccol 1995 Director View profile
  13. Sarah Lydia Newton 2000-2004 Secretary View profile
  14. Robert Beaman 1998-1999 Secretary View profile
  15. Paul Welford 1996-1998 Secretary View profile
  16. Martin John Graves 1991-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1991

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. Diblet Limited is controlled by Monica Gil Ruiz
    Evidence
    active significant influence · notified 2017-02-01 · source: Companies House PSC register

Ultimately controlled by Monica Gil Ruiz.

1 other company 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.

Financials

Net assets
£8,628
Total assets
£8,628
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

4 directors on the board

13.2y median 12.7y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02584934
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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