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Company · Cambridgeshire

Diligenta Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Diligenta Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Tim Jones 2024-2025 Director View profile
  2. Suresh Muthuswami 2018-2023 Director View profile
  3. Ganapathy Subramaniam Natarajan 2017-2024 Director View profile
  4. Vijaya Deepti Purna Housdurgam 2016-2017 Director View profile
  5. Abidali Zainuddin Neemuchwala 2014-2015 Director View profile
  6. Sir Michael Anthony Arthur 2012-2026 Director View profile
  7. Per Bertil BragÉE 2012-2013 Director View profile
  8. Steven Edward Burke 2012-2013 Director View profile
  9. Antonios Kassimiotis 2010-2011 Director View profile
  10. Suresh Gopinathan Menon 2008-2015 Director View profile
  11. Neil David Reynolds 2006-2018 Director View profile
  12. Ian William Laughlin 2006-2010 Director View profile
  13. David Power 2006-2008 Director View profile
  14. Natarajan Chandrasekaran 2005-2017 Director View profile
  15. Sir Robert Paul Reid 2005-2023 Director View profile
  16. Phiroz Adi Vandrevala 2005-2017 Director View profile
  17. Edward Ian Gardner 2005-2006 Director View profile
  18. Amur Swaminathan Lakshminarayanan 2005-2014 Director View profile
  19. Paul Venters 2023-2026 Secretary View profile
  20. Alan Peter Jackson 2007-2023 Secretary View profile
  21. Manoj Rajput 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
12/08/2005
Registered office
Cambridgeshire

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.

Group

  1. Diligenta Limited is controlled by Tata Consultancy Services Limited
    Evidence
    active 75-100% shares · notified 2024-11-19 · source: Companies House PSC register

Ultimately controlled by Tata Consultancy Services Limited.

2 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.

6 directors on the board

3.6y median 2.6y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Finance 7Professional services 2Business services 1Education 1Tech and media 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05535029
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data