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Company

Diversey Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Diversey Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Anna Maria Jacobsson 2021-2024 Director View profile
  2. Daniel John Burden 2021-2023 Director View profile
  3. Shane Irwin Mahoney 2021-2025 Director View profile
  4. Susan Mary Bean 2019-2025 Director View profile
  5. John-Paul Surdo 2018-2019 Director View profile
  6. Michael James Chapman 2013-2018 Director View profile
  7. Jonathan Matthew Baldwin 2013-2019 Director View profile
  8. David Highfield Simms 2012-2016 Director View profile
  9. Peter Calum Meadows 2012-2018 Director View profile
  10. Gary John Fincham 2012-2013 Director View profile
  11. Robert Kelly 2012-2017 Director View profile
  12. Raymond Keith Partridge 2012-2021 Director View profile
  13. Colin Timothy Stubbs 2010-2020 Director View profile
  14. Steven Errington 2010-2013 Director View profile
  15. Paul Richard Budsworth 2009-2010 Director View profile
  16. Tracey Jane King 2009-2012 Director View profile
  17. Poul Lishmann Nielsen 2009-2012 Director View profile
  18. Raymond Denis Carter 2009-2012 Director View profile
  19. Malcolm Raymond Farnan 2009-2010 Director View profile
  20. Anthony Tatlow 2008-2009 Director View profile
  21. Richard Mcevoy 2008-2009 Director View profile
  22. James Spencer Berry 2007-2008 Director View profile
  23. David Christopher Quast 2006-2012 Director View profile
  24. Giuseppe Moreno Dezio 2005-2007 Director View profile
  25. Pasi Juhani Pesonen 2004-2012 Director View profile
  26. Morten Ronager 2004-2009 Director View profile
  27. Nicholas John Snow 2003-2005 Director View profile
  28. Emma Catherine Dobson 2002-2008 Director View profile
  29. Gordon Wearmouth 2002-2002 Director View profile
  30. Luis Francisco Machado 2002-2006 Director View profile
  31. Neil Graham Hufton 2002-2003 Director View profile
  32. Neol Harrison 2000-2002 Director View profile
  33. Geoffrey Hooker 1998-2002 Director View profile
  34. Joanne Brandes 1998-2002 Director View profile
  35. Keith Mahon 1998-2000 Director View profile
  36. Graham Kettle 1998-2000 Director View profile
  37. Michel Leob 1997-1998 Director View profile
  38. Izabela Jeznach 2025-2025 Secretary View profile
  39. Marilyn Hanly 2002-2012 Secretary View profile
  40. Graham Stewart Little 2000-2002 Secretary View profile
  41. Anton Edward Richard Rowe 1998-2000 Secretary View profile
  42. Christopher John Stone 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £422,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • YPO 001237 - Laundry Cleaning Chemicals Buyer: YPO £422,000 2025-07-11 CPV 39291000 Source: Contracts Finder

    YPO are looking for Providers to be appointed onto a Framework Agreement for the supply of Laundry Cleaning Chemicals for use primarily in the education and public services market. This Framework is designed to meet the needs of YPO by esta…

  • FAE-23-001 FLOOR MAINTENANCE MACHINES AND ON-SITE GENERATION SYSTEM Buyer: the Education Authority Value not published Date not published CPV 39713400 Source: Find a Tender

    Supply and delivery of FLOOR MAINTENANCE MACHINES AND ON-SITE GENERATION SYSTEM to individual schools and EA locations within Northern Ireland. This Framework Agreement contains 5 Sections as follows: Section 1 – Rotary Cleaning Machines , …

    Framework

About

Incorporated
29/10/1997

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. Diversey Limited is controlled by Diversey UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Diversey UK Holdings Limited is controlled by Bcpe Diamond UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06 · source: Companies House PSC register
  3. Bcpe Diamond UK Holdco Limited is controlled by Olympus Water UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 · source: Companies House PSC register

Ultimately controlled by Olympus Water UK Holding Limited.

25 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.

2 directors on the board

8.6y median 8.6y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 3Manufacturing 1Professional services 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
03459907
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data