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Dhiafatina Holdings Limited

Dhiafatina Holdings Limited is an active UK company (number 05733741), incorporated 2006, with 2 current directors, Fatima Abdul Rahim and Anric, Philippe Daniel, Georges. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Jonathan Peter St. John Harding 2017-2018 Director View profile
  2. Glen Christopher Mintrim 2017-2017 Director View profile
  3. Morena Bronzetti 2016-2017 Director View profile
  4. Claire Bullen 2014-2018 Director View profile
  5. Richard Alan Oliver 2014-2016 Director View profile
  6. Gregory Jon Larson 2013-2014 Director View profile
  7. Jeffrey Clark 2011-2014 Director View profile
  8. Larry Keith Harvey 2008-2013 Director View profile
  9. Roberta Vacri 2006-2006 Director View profile
  10. James Frank Risoleo 2006-2011 Director View profile
  11. Richard James Wise 2006-2006 Director View profile
  12. Tadco Directors Limited 2006-2006 Corporate-nominee-director View profile
  13. Helmbrook Limited 2006-2006 Corporate-director View profile
  14. John Stephen Morrall 2014-2024 Secretary View profile
  15. Ashdown Secretaries Limited 2006-2008 Corporate-secretary View profile
  16. Tadco Secretarial Services Limited 2006-2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2006

Group

No further corporate or individual controller is recorded above Dhiafatina Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company 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

8.1y median 8.1y
average tenure
8.3y
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.

Hospitality 2

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.

Sources

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

Record details
Company number
05733741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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