Diamorph UK Limited
Company 08071521 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
- Jonathan Wilkinson Director · appointed 2024
- David Thomas Bessant Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jonathan Wilkinson Director · appointed 2024
- David Thomas Bessant Director · appointed 2024
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
- Permali Gloucester Limited 2 shared directors
- Tufnol Composites Limited 2 shared directors
- Railko Limited 2 shared directors
- Hansen Holdco Limited 2 shared directors
- Dalglish Bidco Limited 2 shared directors
Connected through a shared director
- Wagon Industrial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08071521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2012 |
| Address | C/O PERMALI GLOUCESTER LIMITED, 170 BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5TT |
| 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.
- Dalglish Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Modular Stock Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Permali Gloucester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 - Railko Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30 - Tufnol Composites Limited ceased 2025-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23
Officers (10)
- Jonathan Wilkinson Director · appointed 2024
- David Thomas Bessant Director · appointed 2024
Show 8 former officers
- Shalet Kumar Gupta Director · appointed 2020 · resigned 2024
- Caroline Louise Jones Director · appointed 2019 · resigned 2024
- Gordon Macleman Director · appointed 2015 · resigned 2024
- Mark Andrew Hutchison Director · appointed 2015 · resigned 2019
- Frank Joseph Hopkins Director · appointed 2012 · resigned 2015
- Anthony Patrick Moore Director · appointed 2012 · resigned 2016
- Ashkan Pouya Director · appointed 2012 · resigned 2012
- Fredrik Aitor Svedberg Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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