Diales Group PLC
Company 03475146 Active
Connected board network
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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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trett Limited 2 shared directors
- Trett Contract Services Limited 2 shared directors
- Trett Holdings Limited 2 shared directors
- Driver Group Limited 2 shared directors
- Driver Consult Limited 2 shared directors
- Redhill Aerodrome Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03475146 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/12/1997 |
| Address | DAWSON HOUSE 8TH FLOOR, 5 JEWRY STREET, LONDON, EC3N 2EX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ab Traction
ownership of shares 25-50%
Officers (30)
- Jane Grace Dumeresque Director · appointed 2025
- Nicholas Simon Stagg Director · appointed 2025
- Charlotte Parsons Secretary · appointed 2022
- Charlotte Louise Parsons Director · appointed 2022
- John Prentice Mullen Director · appointed 2020
- Mark Wheeler Director · appointed 2017
Show 24 former officers
- Shaun Michael Smith Director · appointed 2023 · resigned 2025
- Elizabeth Jill Filkin Director · appointed 2019 · resigned 2025
- David John Kilgour Director · appointed 2017 · resigned 2022
- Peter Mark Collini Director · appointed 2017 · resigned 2026
- John Bernard Gerard Horgan Director · appointed 2017 · resigned 2019
- Hugh Charles Laurence Cawley Director · appointed 2016 · resigned 2017
- Gordon Wilkinson Director · appointed 2016 · resigned 2020
- Robert Charles Laslett Director · appointed 2015 · resigned 2016
- Steven John Norris Director · appointed 2014 · resigned 2023
- Colin Ernest Davies Director · appointed 2011 · resigned 2017
- William Alan Mcclue Director · appointed 2011 · resigned 2015
- Gary Harold Turner Director · appointed 2010 · resigned 2011
- Damien Patrick Mcdonald Director · appointed 2010 · resigned 2016
- Robert John Parfitt Director · appointed 2008 · resigned 2010
- Colin Meadows White Director · appointed 2007 · resigned 2010
- Keith Kirkwood Director · appointed 2006 · resigned 2011
- David Russell Clements Director · appointed 2005 · resigned 2006
- Tom Hugh Ferns Secretary · appointed 2005 · resigned 2022
- Michael Ian Davis Director · appointed 2005 · resigned 2011
- David John Webster Director · appointed 2004 · resigned 2017
- Peter John Francis Cove Secretary · appointed 2001 · resigned 2007
- Stephen Driver Director · appointed 1999 · resigned 2013
- Peter James George Director · appointed 1999 · resigned 2004
- Clifford John Green Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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