Diaverum UK Limited
Company 06614923 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.
3 directors on the board
- Zisimos Sotiriou Director · appointed 2026
- Neil William Tribble Director · appointed 2026
- Gavin Donovan Wright Director · appointed 2019
Directors past 6 years
- Gavin Donovan Wright Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Zisimos Sotiriou Director · appointed 2026
- Neil William Tribble Director · appointed 2026
- Gavin Donovan Wright Director · appointed 2019
Left in the last 12 months
- Catherine Stocks Director · appointed 2025 · resigned 2026
- Magnus Anders Olof SjÖHolm Director · appointed 2011 · resigned 2025
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
- Diaverum Holding UK Limited 3 shared directors
- Diaverum Facilities Management Limited 3 shared directors
Connected through a shared director
- 96 Cazenove Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06614923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2008 |
| Address | BLENHEIM GATE, 22-24 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AL |
| 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.
- Diaverum Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Zisimos Sotiriou Director · appointed 2026
- Neil William Tribble Director · appointed 2026
- Gavin Donovan Wright Director · appointed 2019
- Rysaffe Secretaries Corporate-secretary · appointed 2008
Show 11 former officers
- Catherine Stocks Director · appointed 2025 · resigned 2026
- Lisa Clare Jordan Director · appointed 2021 · resigned 2025
- Alan John Bowkett Director · appointed 2017 · resigned 2020
- Neil Stuart Paston-Delmas Director · appointed 2016 · resigned 2018
- Isaac Dossa Director · appointed 2014 · resigned 2016
- Magnus Anders Olof SjÖHolm Director · appointed 2011 · resigned 2025
- Lars-Ba*Rje Nilsson Director · appointed 2008 · resigned 2011
- Michael Thomas Hartnett Director · appointed 2008 · resigned 2021
- RWL Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Dag Olov Andersson Tilk Director · appointed 2008 · resigned 2019
- RWL Registrars Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record