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Company

Diversey UK Holdings Limited

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

Network

The large node is Diversey UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Michael James Chapman 2017-2023 Director View profile
  2. Helen Louise Hughes 2013-2016 Director View profile
  3. Matthew Davies 2012-2013 Director View profile
  4. Colin Timothy Stubbs 2010-2020 Director View profile
  5. Paul Richard Budsworth 2009-2010 Director View profile
  6. Tracey Jane King 2009-2012 Director View profile
  7. Anthony Tatlow 2008-2009 Director View profile
  8. Richard Mcevoy 2008-2009 Director View profile
  9. James Spencer Berry 2007-2008 Director View profile
  10. David Christopher Quast 2006-2016 Director View profile
  11. Giuseppe Moreno Dezio 2005-2007 Director View profile
  12. Nicholas John Snow 2003-2005 Director View profile
  13. Emma Catherine Dobson 2002-2008 Director View profile
  14. Neil Graham Hufton 2002-2003 Director View profile
  15. Gordon Wearmouth 2002-2002 Director View profile
  16. Michael John Bailey 2001-2002 Director View profile
  17. Neol Harrison 2001-2002 Director View profile
  18. Joanne Brandes 2001-2002 Director View profile
  19. Izabela Jeznach 2025-2025 Secretary View profile
  20. Susan Mary Bean 2020-2025 Secretary View profile
  21. Michael James Chapman 2017-2023 Secretary View profile
  22. Marilyn Hanly 2002-2017 Secretary View profile
  23. Luis Francisco Machado 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2001

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. Diversey UK Holdings Limited is controlled by Bcpe Diamond UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06 · source: Companies House PSC register
  2. Bcpe Diamond UK Holdco Limited is controlled by Olympus Water UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 · source: Companies House PSC register

Ultimately controlled by Olympus Water UK Holding Limited.

25 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.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4Manufacturing 2Professional services 1

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.

Sources

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

Record details
Company number
04313193
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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