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Company

Diales Group PLC

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

Network

The large node is Diales Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Shaun Michael Smith 2023-2025 Director View profile
  2. Elizabeth Jill Filkin 2019-2025 Director View profile
  3. David John Kilgour 2017-2022 Director View profile
  4. Peter Mark Collini 2017-2026 Director View profile
  5. John Bernard Gerard Horgan 2017-2019 Director View profile
  6. Hugh Charles Laurence Cawley 2016-2017 Director View profile
  7. Gordon Wilkinson 2016-2020 Director View profile
  8. Robert Charles Laslett 2015-2016 Director View profile
  9. Steven John Norris 2014-2023 Director View profile
  10. Colin Ernest Davies 2011-2017 Director View profile
  11. William Alan Mcclue 2011-2015 Director View profile
  12. Gary Harold Turner 2010-2011 Director View profile
  13. Damien Patrick Mcdonald 2010-2016 Director View profile
  14. Robert John Parfitt 2008-2010 Director View profile
  15. Colin Meadows White 2007-2010 Director View profile
  16. Keith Kirkwood 2006-2011 Director View profile
  17. David Russell Clements 2005-2006 Director View profile
  18. Michael Ian Davis 2005-2011 Director View profile
  19. David John Webster 2004-2017 Director View profile
  20. Stephen Driver 1999-2013 Director View profile
  21. Peter James George 1999-2004 Director View profile
  22. Tom Hugh Ferns 2005-2022 Secretary View profile
  23. Peter John Francis Cove 2001-2007 Secretary View profile
  24. Clifford John Green 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1997

Group

No further corporate or individual controller is recorded above Diales Group PLC on the PSC register - it appears to be the top of its group.

4 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.

5 directors on the board

4.2y median 4y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Professional services 12Transport 3Mining 1Other services 1Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03475146
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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