Diploma Australia Holdings Limited
Company 07328967 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Williamson, Cliff Limited 2 shared directors
- Diploma Europe Holdings Limited 2 shared directors
- Diploma UK Holdings Limited 2 shared directors
- Diploma Canada Holdings Limited 2 shared directors
- Diploma Overseas Limited 2 shared directors
- Diploma Holdings PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07328967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2010 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Diploma Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (14)
- Anna Louise Lawrence Director · appointed 2025
- Wilson Chin Heng Ng Director · appointed 2022
Show 12 former officers
- Christopher Mark Davies Director · appointed 2023 · resigned 2025
- John Morrison Director · appointed 2020 · resigned 2025
- John Morrison Secretary · appointed 2020 · resigned 2025
- Neil Yazdani Director · appointed 2019 · resigned 2022
- Jonathan David Thomson Director · appointed 2019 · resigned 2020
- Richard John Ingram Director · appointed 2018 · resigned 2018
- Stuart Graham Bell Director · appointed 2016 · resigned 2018
- Anthony James Gallagher Secretary · appointed 2013 · resigned 2020
- John Iain Henderson Director · appointed 2010 · resigned 2016
- Bruce Mckenzie Thompson Director · appointed 2010 · resigned 2018
- Nigel Peter Lingwood Director · appointed 2010 · resigned 2020
- Paul Michael Townsend Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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