Diversitech International LTD
Company 04047374 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arctic Hayes Limited 4 shared directors
- A B Outsourcing Limited 3 shared directors
- Island Leisure Products Limited 3 shared directors
- Indigo ILP Limited 3 shared directors
- Diversitech UK Holdings Limited 2 shared directors
- Grasscroft Heights Management Company LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04047374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2000 |
| Address | THE PINNACLE, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Diversitech Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Lee Parsons Director · appointed 2025
- Andrew Clifford Kelly Director · appointed 2023
- Nicole Kristin Kroner Director · appointed 2016
- David Anthony Bass Director · appointed 2015
Show 15 former officers
- Shaun Anthony Gray Director · appointed 2024 · resigned 2025
- Johannes Schraa Director · appointed 2023 · resigned 2023
- Paul John Greengrass Director · appointed 2017 · resigned 2023
- June Sandra Michelle Kristine Richardson Director · appointed 2017 · resigned 2019
- Richard Elliot Sjogren Director · appointed 2017 · resigned 2023
- Jonathan David Evans Director · appointed 2017 · resigned 2018
- James Andrew Prescott Director · appointed 2017 · resigned 2017
- Craig Raeside Peebles Director · appointed 2015 · resigned 2017
- David Michael Butler Director · appointed 2015 · resigned 2017
- Ian Floyd Arons Director · appointed 2015 · resigned 2017
- John Straus Director · appointed 2015 · resigned 2017
- Lesley Christine Bass Director · appointed 2008 · resigned 2015
- Anita Vally Ludlow Director · appointed 2001 · resigned 2015
- Paul Christopher Ludlow Director · appointed 2001 · resigned 2015
- Emma Peebles Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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