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Who leads it
Previous officers 8
- Laura Mary Shesgreen 2021-2024 View profile
- Timothy Shan Rea 2018-2019 View profile
- Karen Ann Mccormick 2010-2014 View profile
- Paul Olliver 2009-2011 View profile
- Trevor Michael Hope 2007-2010 View profile
- Robert Cabell De Marcellus 2002-2023 View profile
- SGH Company Secretaries Limited 2008-2025 View profile
- Raphael Peter Georg Queisser 2002-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2002
Ownership
Owned by (7) 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.
- Scobie Dickinson Ward
25-50% shares, 25-50% voting · notified 2026-03-19 - Robert Cabell De Marcellus ceased 2018-02-21
25-50% voting · notified 2016-04-06 - Rupert Edward Hodson ceased 2018-02-21
25-50% voting · notified 2016-04-06 - Raphael Peter Georg Queisser ceased 2018-02-21
25-50% voting · notified 2016-04-06 - Proven VCT PLC ceased 2018-02-21
25-50% voting · notified 2016-04-06 - Proven Growth and Income VCT PLC ceased 2018-02-21
50-75% voting · notified 2016-04-06 - BGF GP Limited ceased 2021-05-24
25-50% shares, 25-50% voting · notified 2018-02-21
Group
- Dianomi PLC
is controlled by Scobie Dickinson Ward
Evidence
active 25-50% shares, 25-50% voting · notified 2026-03-19 · source: Companies House PSC register
Ultimately controlled by Scobie Dickinson Ward.
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.
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.
5 directors on the board
- Michael Kelly Director · appointed 2018
- Charlotte Alexandra Stranner Director · appointed 2021
- Matthew Singh Director · appointed 2019
- Paul David Gibson Director · appointed 2023
- Rupert Edward Hodson Director · appointed 2002
Directors past 6 years
- Michael Kelly Director · appointed 2018
- Matthew Singh Director · appointed 2019
- Rupert Edward Hodson Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Michael Kelly Director · appointed 2018
- Rupert Edward Hodson Director · appointed 2002
Portfolio (3)
- Charlotte Alexandra Stranner Director · appointed 2021
- Matthew Singh Director · appointed 2019
- Paul David Gibson Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04513809
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data