Diffusiondata Limited
Company 06034919 Active
Connected board network
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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.
2 directors on the board
- Ryan Johnson Director · appointed 2026
- Rebecca Stead Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ryan Johnson Director · appointed 2026
- Rebecca Stead Director · appointed 2026
Left in the last 12 months
- Andrew Stafford Deitsch Director · appointed 2011 · resigned 2026
- Neil Alan Seymour Director · appointed 2024 · resigned 2026
- Grethe Brown Director · appointed 2022 · resigned 2026
- Dharmesh Vasanbhai Mistry Director · appointed 2024 · resigned 2026
- Sanjay Bhupendra Patel Director · appointed 2022 · resigned 2026
- John David William Pocock Director · appointed 2021 · 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.
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.
Related organisations
- Biomedical Data Solutions Limited 2 shared directors
- Push Technology Limited 2 shared directors
Connected through a shared director
- Integrated Medical Solutions Limited 1 shared director
- Sicon Limited 1 shared director
- Waer Systems Limited 1 shared director
- Innovation 24 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06034919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2006 |
| Address | 6TH FLOOR, FOUNTAIN HOUSE, QUEENS WALK, READING, RG1 7QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warren Amerine Stephens ceased 2020 American
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Push Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09
Officers (30)
- Ryan Johnson Director · appointed 2026
- Rebecca Stead Director · appointed 2026
Show 28 former officers
- Neil Alan Seymour Director · appointed 2024 · resigned 2026
- Dharmesh Vasanbhai Mistry Director · appointed 2024 · resigned 2026
- Sanjay Bhupendra Patel Director · appointed 2022 · resigned 2026
- Grethe Brown Director · appointed 2022 · resigned 2026
- Bridget Catherine Hallahane Director · appointed 2022 · resigned 2023
- Laurent Othacehe Director · appointed 2022 · resigned 2023
- Alexander Douglas Janssens Sleigh Director · appointed 2022 · resigned 2022
- James Andrew Sharp Director · appointed 2021 · resigned 2022
- John David William Pocock Director · appointed 2021 · resigned 2026
- Andrew Bryant Symmonds Director · appointed 2020 · resigned 2021
- Ashley Caleb Abrahams Director · appointed 2020 · resigned 2022
- Martin Joseph Hand Director · appointed 2018 · resigned 2020
- Michael Charles Fairbairn Director · appointed 2018 · resigned 2022
- Geoff Michael Hudson-Searle Director · appointed 2018 · resigned 2020
- Stephen John Lewis Director · appointed 2016 · resigned 2020
- David Earle Roberson Director · appointed 2016 · resigned 2021
- Anawat Chankhunthod Director · appointed 2016 · resigned 2020
- Lee Cottle Director · appointed 2014 · resigned 2017
- Carolyn Elizabeth Snell Director · appointed 2014 · resigned 2016
- James Stickland Director · appointed 2013 · resigned 2015
- Ballard Dale Syree Watson LLP Corporate-secretary · appointed 2012 · resigned 2016
- Robert Michael Wirszycz Director · appointed 2012 · resigned 2013
- Andrew Thomas Bucknell Secretary · appointed 2011 · resigned 2012
- Andrew Stafford Deitsch Director · appointed 2011 · resigned 2026
- Gilchrist, Peter, Major General (Retired) Director · appointed 2009 · resigned 2018
- Katrina Hudson Secretary · appointed 2006 · resigned 2011
- Darren Hudson Director · appointed 2006 · resigned 2012
- Sean Bowen Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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