Diploma TWO Limited
Company 04581829 Active
Connected board network
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cabletec Interconnect Components Systems Limited 1 shared director
- North Devon Hose & Hydraulics Limited 1 shared director
- Lancashire Hose and Fittings Limited 1 shared director
- Diploma ONE Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04581829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2002 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Diploma One Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Lauren Orr Director · appointed 2022
Show 16 former officers
- John Morrison Director · appointed 2022 · resigned 2025
- John Morrison Secretary · appointed 2020 · resigned 2025
- Nigel Peter Lingwood Director · appointed 2018 · resigned 2020
- Stuart Graham Bell Director · appointed 2016 · resigned 2018
- Anthony James Gallagher Secretary · appointed 2016 · resigned 2020
- Stephen Paul Duggan Secretary · appointed 2013 · resigned 2016
- Mark John Taylor Director · appointed 2013 · resigned 2016
- Stephen Paul Duggan Director · appointed 2013 · resigned 2016
- Gary James Bennett Director · appointed 2008 · resigned 2013
- Steven Paul Mead Secretary · appointed 2008 · resigned 2013
- Iain Henderson Director · appointed 2008 · resigned 2016
- Peter Hugh Tudor Director · appointed 2008 · resigned 2008
- Steve West Secretary · appointed 2008 · resigned 2008
- Grant Adrian Shapland Director · appointed 2003 · resigned 2010
- Nichola Anne Karaszy Kulin Director · appointed 2002 · resigned 2008
- Martin Brian Karaszy Kulin Secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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