Diligenta Limited
Company 05535029 Active
Connected board network
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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.
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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.
6 directors on the board
- Daniel Praveen Sundaradas Director · appointed 2015
- Milind Dilip Dhuru Director · appointed 2024
- Lynzi Harrison Director · appointed 2026
- Susan Davidson Mcinnes Director · appointed 2022
- Subramanian Sankaranarayanan Director · appointed 2023
- Robin Duncan Smith Director · appointed 2025
Directors past 6 years
- Daniel Praveen Sundaradas Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Daniel Praveen Sundaradas Director · appointed 2015
Portfolio (5)
- Milind Dilip Dhuru Director · appointed 2024
- Lynzi Harrison Director · appointed 2026
- Susan Davidson Mcinnes Director · appointed 2022
- Subramanian Sankaranarayanan Director · appointed 2023
- Robin Duncan Smith Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Arthur, Michael Anthony,, Sir Director · appointed 2012 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Tata Limited 1 shared director
- Intact Insurance UK Limited 1 shared director
- Advance Mortgage Funding Limited 1 shared director
- Omnilife Insurance Company Limited 1 shared director
- RSA Insurance Group Limited 1 shared director
- Personal Touch Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05535029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2005 |
| Address | LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Tata Consultancy Services Limited
75-100% shares · notified 2024-11-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diligenta 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (28)
- Sajjad Jaffer Secretary · appointed 2026
- Lynzi Harrison Director · appointed 2026
- Robin Duncan Smith Director · appointed 2025
- Milind Dilip Dhuru Director · appointed 2024
- Subramanian Sankaranarayanan Director · appointed 2023
- Susan Davidson Mcinnes Director · appointed 2022
- Daniel Praveen Sundaradas Director · appointed 2015
Show 21 former officers
- Tim Jones Director · appointed 2024 · resigned 2025
- Paul Venters Secretary · appointed 2023 · resigned 2026
- Suresh Muthuswami Director · appointed 2018 · resigned 2023
- Ganapathy Subramaniam Natarajan Director · appointed 2017 · resigned 2024
- Vijaya Deepti Purna Housdurgam Director · appointed 2016 · resigned 2017
- Abidali Zainuddin Neemuchwala Director · appointed 2014 · resigned 2015
- Arthur, Michael Anthony,, Sir Director · appointed 2012 · resigned 2026
- Per Bertil BragÉE Director · appointed 2012 · resigned 2013
- Steven Edward Burke Director · appointed 2012 · resigned 2013
- Antonios Kassimiotis Director · appointed 2010 · resigned 2011
- Suresh Gopinathan Menon Director · appointed 2008 · resigned 2015
- Alan Peter Jackson Secretary · appointed 2007 · resigned 2023
- Neil David Reynolds Director · appointed 2006 · resigned 2018
- Ian William Laughlin Director · appointed 2006 · resigned 2010
- David Power Director · appointed 2006 · resigned 2008
- Natarajan Chandrasekaran Director · appointed 2005 · resigned 2017
- Reid, Robert Paul, Sir Director · appointed 2005 · resigned 2023
- Phiroz Adi Vandrevala Director · appointed 2005 · resigned 2017
- Edward Ian Gardner Director · appointed 2005 · resigned 2006
- Manoj Rajput Secretary · appointed 2005 · resigned 2007
- Amur Swaminathan Lakshminarayanan Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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