Diales Consult Limited
Company 03881875 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trett Limited 1 shared director
- Trett Contract Services Limited 1 shared director
- Driver Project Services Limited 1 shared director
- Diales Group PLC 1 shared director
- Quantum Valebat Management Limited 1 shared director
- Trett Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03881875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1999 |
| Address | DAWSON HOUSE 8TH FLOOR, JEWRY HOUSE, LONDON, EC3N 2EX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Driver Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Charlotte Louise Parsons Secretary · appointed 2022
- Mark Wheeler Director · appointed 2020
Show 28 former officers
- David John Kilgour Director · appointed 2017 · resigned 2022
- Hugh Charles Laurence Cawley Director · appointed 2016 · resigned 2017
- Gordon Wilkinson Director · appointed 2016 · resigned 2020
- Damien Patrick Mcdonald Secretary · appointed 2010 · resigned 2016
- Gary Patrick Kitt Director · appointed 2008 · resigned 2009
- Paul Richard Battrick Director · appointed 2008 · resigned 2009
- Colin Meadows White Secretary · appointed 2008 · resigned 2010
- Patrick Joseph Fox Director · appointed 2008 · resigned 2009
- Malcolm Guy Clark Director · appointed 2006 · resigned 2007
- Gregory Russell Director · appointed 2006 · resigned 2007
- Cameron James Hill Director · appointed 2006 · resigned 2008
- Timothy Paul Stephen Mcgoldrick Director · appointed 2006 · resigned 2007
- Alexander Dickson Director · appointed 2006 · resigned 2007
- Andrew Peter Glover Director · appointed 2006 · resigned 2009
- Paul Paigge Director · appointed 2006 · resigned 2009
- Lee Cookson Director · appointed 2005 · resigned 2007
- David John Webster Director · appointed 2002 · resigned 2016
- David Adrian Wilde Director · appointed 2001 · resigned 2009
- Richard Peter Davison Director · appointed 2001 · resigned 2007
- Peter John Francis Cove Secretary · appointed 2001 · resigned 2008
- John Prentice Mullen Director · appointed 2001 · resigned 2009
- Timothy Siddons Director · appointed 2001 · resigned 2003
- Malcolm George Norman Sarjeant Director · appointed 2001 · resigned 2002
- David Bangham Director · appointed 2001 · resigned 2003
- Stephen Driver Director · appointed 2000 · resigned 2007
- Peter James George Secretary · appointed 2000 · resigned 2001
- Philip Ashworth Director · appointed 1999 · resigned 2000
- Alexandra Louise Weston Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record