The Governance RegisterEdition 2026 · Compiled 12th July 2026

DIT Income Services Limited

Company 07548790 Liquidation

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
7.2y median 7.5y
average tenure
9.6y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 10Arts and leisure 2Other services 1Professional services 1Property 1Retail and trade 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07548790
StatusLiquidation
TypePrivate Limited Company
Incorporated02/03/2011
Address19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • The Diverse Income Trust Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Crole, Charles Donald Director · appointed 2022
  • Mcgrade, Michelle Anne Director · appointed 2019
  • Bell, Andrew Leighton Craig Director · appointed 2019
  • Kemsley-Pein, Caroline Anne Director · appointed 2019
  • Thomson, Calum Mackenzie Director · appointed 2016
  • Bartlam, Thomas Hugh Former Director · appointed 2014 · resigned 2016
  • Craig, Paul Anthony Former Director · appointed 2011 · resigned 2022
  • Wrobel, Michael Aleksander Former Director · appointed 2011 · resigned 2020
  • Tufnell, Jane Former Director · appointed 2011 · resigned 2019
  • Riches, Lucinda Jane Former Director · appointed 2011 · resigned 2019
  • Capita Sinclair Henderson Limited Former Corporate-secretary · appointed 2011 · resigned 2025
  • Haynes, Alexander Iain Former Director · appointed 2011 · resigned 2011

Directors and officers on the Companies House record, current and former.

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