Dianomi PLC
Company 04513809 Active
Connected board network
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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.
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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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hireserve Limited 1 shared director
- XCD HR Limited 1 shared director
- Eagle EYE Solutions Group PLC 1 shared director
- Elixirr International PLC 1 shared director
- PGI Advisory LTD 1 shared director
- Captiq Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04513809 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/08/2002 |
| Address | C/O ARCH LAW FLOOR 2, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Scobie Dickinson Ward American
ownership of shares 25-50% voting rights 25-50% - Robert Cabell De Marcellus ceased 2018 British
voting rights 25-50% - Rupert Edward Hodson ceased 2018 British
voting rights 25-50% - Raphael Peter Georg Queisser ceased 2018 Swiss And German
voting rights 25-50% - Proven Vct Plc ceased 2018
voting rights 25-50% - Proven Growth and Income Vct Plc ceased 2018
voting rights 50-75% - Bgf Gp Limited ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Ben Harber Secretary · appointed 2025
- Paul David Gibson Director · appointed 2023
- Charlotte Alexandra Stranner Director · appointed 2021
- Matthew Singh Director · appointed 2019
- Michael Kelly Director · appointed 2018
- Rupert Edward Hodson Director · appointed 2002
Show 8 former officers
- Laura Mary Shesgreen Director · appointed 2021 · resigned 2024
- Timothy Shan Rea Director · appointed 2018 · resigned 2019
- Karen Ann Mccormick Director · appointed 2010 · resigned 2014
- Paul Olliver Director · appointed 2009 · resigned 2011
- SGH Company Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2025
- Trevor Michael Hope Director · appointed 2007 · resigned 2010
- Robert Cabell De Marcellus Director · appointed 2002 · resigned 2023
- Raphael Peter Georg Queisser Secretary · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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