Network
The large node is Diploma TWO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- John Morrison 2022-2025 View profile
- Nigel Peter Lingwood 2018-2020 View profile
- Stuart Graham Bell 2016-2018 View profile
- Mark John Taylor 2013-2016 View profile
- Stephen Paul Duggan 2013-2016 View profile
- Gary James Bennett 2008-2013 View profile
- Iain Henderson 2008-2016 View profile
- Peter Hugh Tudor 2008-2008 View profile
- Grant Adrian Shapland 2003-2010 View profile
- Nichola Anne Karaszy Kulin 2002-2008 View profile
- John Morrison 2020-2025 View profile
- Anthony James Gallagher 2016-2020 View profile
- Stephen Paul Duggan 2013-2016 View profile
- Steven Paul Mead 2008-2013 View profile
- Steve West 2008-2008 View profile
- Martin Brian Karaszy Kulin 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/2002
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.
- Diploma ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Diploma TWO Limited
is controlled by Diploma ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Diploma ONE Limited
is controlled by Diploma Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Diploma Holdings PLC
is controlled by Diploma PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Diploma PLC.
36 other companies in this group
- 06811701
- Specialty Fasteners Limited
- A.B. Seals Limited
- FSC UK Limited
- Swan Seals (Aberdeen) Limited
- M Seals UK Limited
- A1-Envirosciences Limited
- A1-Cbiss Limited
- M Seals UK (Engineered Seals Division) Limited
- Diploma Overseas Limited
- Cabletec Interconnect Components Systems Limited
- M Seals UK (Technical Distribution) Limited
- Clarendon Specialty Fasteners Limited
- Shoal Group Limited
- Williamson, Cliff Limited
- R&G Fluid Power Holdings Limited
- IS-Rayfast Limited
- 02316354
- Specialty Fasteners and Components Limited
- Tack Interconnect Limited
- Diploma UK Holdings Limited
- Diploma Australia Holdings Limited
- I.S. Group (Europe) Limited
- Amfast Limited
- Diploma Asia Holdings Limited
- Selwyn Electronics Limited
- Diploma Latam Holdings Limited
- 01668766
- Diploma Holdings PLC
- Diploma ONE Limited
- Newlandglebe Limited
- Diploma Canada Holdings Limited
- Krempfast Limited
- Diploma Europe Holdings Limited
- Cablecraft Limited
- Diploma PLC
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
- Lauren Orr Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04581829
- 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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