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Company · Milton Keynes

Diversitech International LTD

Wholesale of hardware, plumbing and heating equipment and supplies

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

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The large node is Diversitech International LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Shaun Anthony Gray 2024-2025 Director View profile
  2. Johannes Schraa 2023-2023 Director View profile
  3. Paul John Greengrass 2017-2023 Director View profile
  4. June Sandra Michelle Kristine Richardson 2017-2019 Director View profile
  5. Richard Elliot Sjogren 2017-2023 Director View profile
  6. Jonathan David Evans 2017-2018 Director View profile
  7. James Andrew Prescott 2017-2017 Director View profile
  8. Craig Raeside Peebles 2015-2017 Director View profile
  9. David Michael Butler 2015-2017 Director View profile
  10. Ian Floyd Arons 2015-2017 Director View profile
  11. John Straus 2015-2017 Director View profile
  12. Lesley Christine Bass 2008-2015 Director View profile
  13. Anita Vally Ludlow 2001-2015 Director View profile
  14. Paul Christopher Ludlow 2001-2015 Director View profile
  15. Emma Peebles 2000-2015 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of hardware, plumbing and heating equipment and supplies
Incorporated
04/08/2000
Registered office
Milton Keynes
Previous names
Pump House Pumps Limited (until 01/10/2021)

Ownership

Owned by (1) 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.

Group

  1. Diversitech International LTD is controlled by Diversitech UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Diversitech UK Holdings Limited.

2 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.

Financials

Net assets
£27,958,958
Total assets
£28,058,904
Cash
£1,735,313
Employees
53
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,162,704

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

6.1y median 6.6y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Manufacturing 6Retail and trade 6Professional services 3Property 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04047374
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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