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Company

DI U.K. Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is DI U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Paul Andrew Monks 2015-2018 Director View profile
  2. Martin Gerhard Hofmann 2015-2018 Director View profile
  3. Alexander O'Malley 2013-2014 Director View profile
  4. Jeffrey Robert Lass 2012-2014 Director View profile
  5. Thomas Dylan Cannon 2011-2014 Director View profile
  6. David Burton Brown 2008-2011 Director View profile
  7. Damian James Tracey 2008-2014 Director View profile
  8. John Walker Wilson 2005-2013 Director View profile
  9. Samuel David James Kerr 2005-2016 Director View profile
  10. Richard Thomas Kernan 2005-2011 Director View profile
  11. James Arthur Nattier 2001-2005 Director View profile
  12. John Farrell 2001-2004 Director View profile
  13. Robert Geoffrey Humphries 2001-2005 Director View profile
  14. Stephen John Nicholson 2001-2001 Director View profile
  15. Ludgate Nominees Limited 2001-2001 Corporate-director View profile
  16. Robert Thomas James Bond 2008-2018 Secretary View profile
  17. Jacques Georges Fernand Tostee 2001-2001 Secretary View profile
  18. Ludgate Secretarial Services LTD 2001-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2001

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. DI U.K. Limited is controlled by Sondex Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sondex Limited.

9 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.

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.

1 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Sources

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

Record details
Company number
04153802
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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