Diploma PLC
Company 03899848 Active
Connected board network
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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.
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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.
11 directors on the board
- Ian Ramsey Safwat El-Mokadem Director · appointed 2025
- Dean Kendal Finch Director · appointed 2021
- Geraldine Claire Huse Director · appointed 2020
- Cheri Marie Phyfer Director · appointed 2026
- Jennifer Suzanne Ward Director · appointed 2023
- Jonathan David Thomson Director · appointed 2019
- Amanda Jane Gradden Director · appointed 2026
- Janice Elaine Stipp Director · appointed 2024
- David Soutar Lowden Director · appointed 2021
- Wilson Ng Director · appointed 2025
- Katie Bickerstaffe Director · appointed 2024
Directors past 6 years
- Geraldine Claire Huse Director · appointed 2020
- Jonathan David Thomson Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Geraldine Claire Huse Director · appointed 2020
- Cheri Marie Phyfer Director · appointed 2026
Portfolio (9)
- Ian Ramsey Safwat El-Mokadem Director · appointed 2025
- Dean Kendal Finch Director · appointed 2021
- Jennifer Suzanne Ward Director · appointed 2023
- Jonathan David Thomson Director · appointed 2019
- Amanda Jane Gradden Director · appointed 2026
- Janice Elaine Stipp Director · appointed 2024
- David Soutar Lowden Director · appointed 2021
- Wilson Ng Director · appointed 2025
- Katie Bickerstaffe Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Christopher Mark Davies Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Diploma Holdings PLC 2 shared directors
Connected through a shared director
- Halma Public Limited Company 1 shared director
- Morgan Sindall Group PLC 1 shared director
- Rotork P.L.C. 1 shared director
- Barratt Redrow PLC 1 shared director
- Newlandglebe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03899848 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/12/1999 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diploma Overseas Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Diploma Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Amanda Jane Gradden Director · appointed 2026
- Cheri Marie Phyfer Director · appointed 2026
- Wilson Ng Director · appointed 2025
- Anna Lawrence Secretary · appointed 2025
- Ian Ramsey Safwat El-Mokadem Director · appointed 2025
- Katie Bickerstaffe Director · appointed 2024
- Janice Elaine Stipp Director · appointed 2024
- Jennifer Suzanne Ward Director · appointed 2023
- David Soutar Lowden Director · appointed 2021
- Dean Kendal Finch Director · appointed 2021
- Geraldine Claire Huse Director · appointed 2020
- Jonathan David Thomson Director · appointed 2019
Show 19 former officers
- Christopher Mark Davies Director · appointed 2022 · resigned 2025
- John Morrison Secretary · appointed 2020 · resigned 2025
- Richard John Ingram Director · appointed 2018 · resigned 2018
- Anne Thorburn Director · appointed 2015 · resigned 2024
- Andrew Patrick Smith Director · appointed 2015 · resigned 2024
- Charles Max Packshaw Director · appointed 2013 · resigned 2021
- John Edward Nicholas Director · appointed 2013 · resigned 2022
- Marie-Louise Louise Clayton Director · appointed 2012 · resigned 2015
- Anthony James Gallagher Secretary · appointed 2012 · resigned 2020
- Ian Michael Grice Director · appointed 2007 · resigned 2013
- John Waylett Matthews Director · appointed 2003 · resigned 2013
- John Leonard Rennocks Director · appointed 2002 · resigned 2015
- Nigel Peter Lingwood Secretary · appointed 2001 · resigned 2020
- John Iain Henderson Director · appointed 2000 · resigned 2016
- William Reid Director · appointed 2000 · resigned 2003
- Aubrey John Christopher Thomas Director · appointed 2000 · resigned 2004
- Stewartby, Bernard Harold Ian Halley, Lord Director · appointed 2000 · resigned 2007
- Bruce Mckenzie Thompson Director · appointed 2000 · resigned 2018
- Andrew Michael Reay Parkinson Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record