HI Life Diners Club Limited
Company 03940640 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.
3 directors on the board
- Samantha Scott Director · appointed 2025
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2016
Directors past 6 years
- Matthew Joseph Turner Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Samantha Scott Director · appointed 2025
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2016
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
- Taste Marketing LTD 3 shared directors
- Simard Limited 3 shared directors
- Taste Card LTD 3 shared directors
- Ello Group LTD 3 shared directors
- Ello Group Holdings LTD 3 shared directors
- State Debtco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03940640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2000 |
| Address | BIRKBY GRANGE, 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ello Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21 - Ello Group LTD ceased 2016-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21
Officers (14)
- Samantha Scott Director · appointed 2025
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2016
Show 11 former officers
- Benjamin William Eaton Director · appointed 2016 · resigned 2025
- Nicola Hargreaves Director · appointed 2012 · resigned 2016
- Lisa Lund Director · appointed 2009 · resigned 2012
- Paul John Hodgson Director · appointed 2009 · resigned 2009
- James Ansley Lambert Tolland Director · appointed 2009 · resigned 2016
- Paul Dax Kneale Director · appointed 2007 · resigned 2011
- Jonathan Baden Samuel Packham Director · appointed 2006 · resigned 2008
- Roger William Johnston Director · appointed 2006 · resigned 2007
- James Ansley George Tolland Secretary · appointed 2006 · resigned 2016
- David Michael Heeley Director · appointed 2000 · resigned 2006
- Mark Southern Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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