DI U.K. Limited
Company 04153802 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Mark Anthony Gregory Director · appointed 2018
7.9y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Mark Anthony Gregory Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04153802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2001 |
| Address | 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
28131 - Manufacture of pumps28140 - Manufacture of taps and valves28960 - Manufacture of plastics and rubber machinery
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.
- Sondex Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Natural GAS Solutions (UK) LTD ceased 2018-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15
Officers (20)
- Lorraine Amanda Dunlop Secretary · appointed 2025
- Mark Anthony Gregory Director · appointed 2018
Show 18 former officers
- Paul Andrew Monks Director · appointed 2015 · resigned 2018
- Martin Gerhard Hofmann Director · appointed 2015 · resigned 2018
- Alexander O'Malley Director · appointed 2013 · resigned 2014
- Jeffrey Robert Lass Director · appointed 2012 · resigned 2014
- Thomas Dylan Cannon Director · appointed 2011 · resigned 2014
- David Burton Brown Director · appointed 2008 · resigned 2011
- Damian James Tracey Director · appointed 2008 · resigned 2014
- Bond, Robert Thomas James, Mr. Secretary · appointed 2008 · resigned 2018
- John Walker Wilson Director · appointed 2005 · resigned 2013
- Samuel David James Kerr Director · appointed 2005 · resigned 2016
- Richard Thomas Kernan Director · appointed 2005 · resigned 2011
- James Arthur Nattier Director · appointed 2001 · resigned 2005
- John Farrell Director · appointed 2001 · resigned 2004
- Robert Geoffrey Humphries Director · appointed 2001 · resigned 2005
- Stephen John Nicholson Director · appointed 2001 · resigned 2001
- Jacques Georges Fernand Tostee Secretary · appointed 2001 · resigned 2001
- Ludgate Secretarial Services LTD Corporate-secretary · appointed 2001 · resigned 2008
- Ludgate Nominees Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record