Dionach LTD
Company 03908168 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.
1 directors on the board
- SéBastien Daniel Kher Director · appointed 2024
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 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.
Connected through a shared director
- Intragen International Limited 1 shared director
- Nomios UK&I Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03908168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2000 |
| Address | UNIPART HOUSE, GARSINGTON ROAD, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- William John Bragg ceased 2023-03-23
25-50% shares · notified 2016-04-06 - Ewan Alistair Mckenzie ceased 2024-10-22
25-50% shares · notified 2016-04-06 - Gareth Paul Phillips ceased 2024-10-22
significant influence · notified 2016-06-01
Officers (17)
- SéBastien Daniel Kher Director · appointed 2024
- Ewan Alistair Mckenzie Secretary · appointed 2000
Show 15 former officers
- Lisa Michelle Bragg Director · appointed 2023 · resigned 2024
- Raymond Rizk Director · appointed 2022 · resigned 2024
- Gareth Paul Phillips Director · appointed 2016 · resigned 2024
- Satomi Sato Director · appointed 2016 · resigned 2022
- Robert Karl Embers Director · appointed 2015 · resigned 2020
- James Frank Thomas Director · appointed 2015 · resigned 2024
- Peter James Tervet Director · appointed 2015 · resigned 2020
- Stuart John Livingstone Director · appointed 2003 · resigned 2008
- William John Bragg Director · appointed 2003 · resigned 2024
- Mohammed Zaffer Director · appointed 2000 · resigned 2008
- Rona Eilean Young Secretary · appointed 2000 · resigned 2000
- Islay Katrina Young Director · appointed 2000 · resigned 2000
- Hanover Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Cookson Dell & CO Directors Limited Corporate-director · appointed 2000 · resigned 2000
- Cookson Dell & CO Secretaries LTD Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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