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Company · Staffordshire

Diperk (UK) LTD.

Other business support service activities n.e.c.

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

Network

The large node is Diperk (UK) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Tim Arne Ferwerda 2021-2024 Director View profile
  2. David Francis Neil Primrose 2018-2021 Director View profile
  3. Gregory Paul Palaschuk 2016-2017 Director View profile
  4. Kevin Parkes 2016-2018 Director View profile
  5. Andrew Fraser 2008-2010 Director View profile
  6. James David Oates 2008-2015 Director View profile
  7. Neil Robert Dickinson 2004-2016 Director View profile
  8. Richard Colin Orton 2004-2008 Director View profile
  9. Marcello Marchese 2004-2007 Director View profile
  10. Christopher Thomas 2004-2016 Director View profile
  11. Christopher Thomas 2010-2016 Secretary View profile
  12. Douglas Sprout 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
12/07/2004
Registered office
Staffordshire

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.

  • Finning Holdings
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30

Group

  1. Diperk (UK) LTD. is controlled by Finning Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Finning Holdings.

18 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

5.1y median 5.1y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 10Professional services 4Business services 2Manufacturing 2Construction 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
05176684
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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