Diddenham Court Management Limited
Company 05398782 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
13 directors on the board
- Neil Kenneth Dickins Director · appointed 2007
- Rita Maria Daniela Chaher Director · appointed 2025
- Joanne Elizabeth Pender Director · appointed 2026
- Christopher Champion Director · appointed 2007
- Andrew Paul Boudier Director · appointed 2024
- David Arthur Edmonds Director · appointed 2018
- Phillip Edward Pluck Director · appointed 2023
- Mark Ronald Fernandez Director · appointed 2019
- Alok Nagpal Director · appointed 2017
- Antony James Barton Director · appointed 2007
- Scott Andrew Hyslop Director · appointed 2024
- Claudia Vina Miller Director · appointed 2006
- John Andrew Aldridge Director · appointed 2006
Directors past 6 years
- Neil Kenneth Dickins Director · appointed 2007
- Christopher Champion Director · appointed 2007
- David Arthur Edmonds Director · appointed 2018
- Mark Ronald Fernandez Director · appointed 2019
- Alok Nagpal Director · appointed 2017
- Antony James Barton Director · appointed 2007
- Claudia Vina Miller Director · appointed 2006
- John Andrew Aldridge Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Scott Andrew Hyslop Director · appointed 2024
- Claudia Vina Miller Director · appointed 2006
Portfolio (11)
- Neil Kenneth Dickins Director · appointed 2007
- Rita Maria Daniela Chaher Director · appointed 2025
- Joanne Elizabeth Pender Director · appointed 2026
- Christopher Champion Director · appointed 2007
- Andrew Paul Boudier Director · appointed 2024
- David Arthur Edmonds Director · appointed 2018
- Phillip Edward Pluck Director · appointed 2023
- Mark Ronald Fernandez Director · appointed 2019
- Alok Nagpal Director · appointed 2017
- Antony James Barton Director · appointed 2007
- John Andrew Aldridge Director · appointed 2006
Left in the last 12 months
- Marc Gregory Champion Director · appointed 2007 · resigned 2026
- Wendy Jane O'Sullivan Director · appointed 2006 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Cold Chain Federation 1 shared director
- Champion Seafoods Limited 1 shared director
- Wilderness Expertise Limited 1 shared director
- Intellectual Capital Resources Limited 1 shared director
- Dream Marketing International LTD 1 shared director
- Advanced Computer Technology Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05398782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2005 |
| Address | 10-14 DUKE STREET, READING, C/O HICKS BAKER, RG1 4RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Joanne Elizabeth Pender Director · appointed 2026
- Rita Maria Daniela Chaher Director · appointed 2025
- Scott Andrew Hyslop Director · appointed 2024
- Andrew Paul Boudier Director · appointed 2024
- Phillip Edward Pluck Director · appointed 2023
- Mark Ronald Fernandez Director · appointed 2019
- David Arthur Edmonds Director · appointed 2018
- Alok Nagpal Director · appointed 2017
- Neil Kenneth Dickins Director · appointed 2007
- Antony James Barton Director · appointed 2007
- Christopher Champion Director · appointed 2007
- Claudia Vina Miller Director · appointed 2006
- John Andrew Aldridge Director · appointed 2006
- Giles Mark Rupert Blagden Secretary · appointed 2006
Show 13 former officers
- Warren Lanek Blackett Director · appointed 2019 · resigned 2024
- Shane Patrick Brennan Director · appointed 2018 · resigned 2023
- Alessandra Lucci Fitzpatrick Director · appointed 2018 · resigned 2025
- Christopher John Sturman Director · appointed 2012 · resigned 2018
- Eamonn Michael Ryan Director · appointed 2008 · resigned 2014
- Caroline Mary Barker Director · appointed 2007 · resigned 2024
- Michael John Hatch Director · appointed 2007 · resigned 2018
- Marc William Balhetchet Director · appointed 2007 · resigned 2018
- Andrew Frederick Benke Director · appointed 2007 · resigned 2012
- Marc Gregory Champion Director · appointed 2007 · resigned 2026
- Wendy Jane O'Sullivan Director · appointed 2006 · resigned 2026
- Robin Andrew Cole Director · appointed 2006 · resigned 2007
- Derek Charles Seward Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record