Company · London
Diploma Australia Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Christopher Mark Davies 2023-2025 View profile
- John Morrison 2020-2025 View profile
- Neil Yazdani 2019-2022 View profile
- Jonathan David Thomson 2019-2020 View profile
- Richard John Ingram 2018-2018 View profile
- Stuart Graham Bell 2016-2018 View profile
- John Iain Henderson 2010-2016 View profile
- Bruce Mckenzie Thompson 2010-2018 View profile
- Nigel Peter Lingwood 2010-2020 View profile
- Paul Michael Townsend 2010-2010 View profile
- John Morrison 2020-2025 View profile
- Anthony James Gallagher 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/07/2010
- Registered office
- London
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.
- Diploma Holdings PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Diploma Australia Holdings Limited
is controlled by Diploma Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Diploma Holdings PLC
is controlled by Diploma PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Diploma PLC.
36 other companies in this group
- 06811701
- Diploma TWO Limited
- Specialty Fasteners Limited
- A.B. Seals Limited
- FSC UK Limited
- Swan Seals (Aberdeen) Limited
- M Seals UK Limited
- A1-Envirosciences Limited
- A1-Cbiss Limited
- M Seals UK (Engineered Seals Division) Limited
- Diploma Overseas Limited
- Cabletec Interconnect Components Systems Limited
- M Seals UK (Technical Distribution) Limited
- Clarendon Specialty Fasteners Limited
- Shoal Group Limited
- Williamson, Cliff Limited
- R&G Fluid Power Holdings Limited
- IS-Rayfast Limited
- 02316354
- Specialty Fasteners and Components Limited
- Tack Interconnect Limited
- Diploma UK Holdings Limited
- I.S. Group (Europe) Limited
- Amfast Limited
- Diploma Asia Holdings Limited
- Selwyn Electronics Limited
- Diploma Latam Holdings Limited
- 01668766
- Diploma Holdings PLC
- Diploma ONE Limited
- Newlandglebe Limited
- Diploma Canada Holdings Limited
- Krempfast Limited
- Diploma Europe Holdings Limited
- Cablecraft Limited
- Diploma PLC
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
- Wilson Chin Heng Ng Director · appointed 2022
- Anna Louise Lawrence Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Wilson Chin Heng Ng Director · appointed 2022
- Anna Louise Lawrence Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07328967
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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