Company · Potters Bar
Dienne Limited
Dienne Limited is an active UK company (number 02726269), incorporated 1992, with 1 current director, John Hare. Source: Companies House, updated 11th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Dienne Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Geraldine Ann Arnott 2009-2026 View profile
- Paul Hare 1992-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 22/06/1992
- Registered office
- Potters Bar
- Previous names
- Dienne Travel PLC (until 16/04/2008)
Ownership
Owned by (2) 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.
- John Hare
75-100% shares · notified 2016-06-24 - confirmed: also a director of this company - Geraldine Ann Arnott ceased 2026-04-08
25-50% shares · notified 2016-06-24
Group
- Dienne Limited
is controlled by John Hare
Evidence
active 75-100% shares · notified 2016-06-24 · source: Companies House PSC register
Ultimately controlled by John Hare.
3 other companies in this group
- 12557869 (no longer on the register)
- 12557872 (no longer on the register)
- @White Scout WAY LTD
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
- £547,222
- Total assets
- £25,542
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £547,222 |
| 2024-12-31 | Not reported | -£496,994 |
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.
1 directors on the board
- John Hare Director · appointed 1992
Directors past 6 years
- John Hare Director · appointed 1992
Left in the last 12 months
- Geraldine Ann Arnott Director · appointed 2009 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02726269
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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