The Governance RegisterEdition 2026 · Compiled 12th July 2026

Strukta Group Limited

Company 08356072 Active

Connected board network

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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.

7
directors on the board
13.3y median 13.3y
average tenure
13.5y
longest tenure
7
directors past 6 years
4 vs 3 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 5Dormant 1Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

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

Company details

Number08356072
StatusActive
TypePrivate Limited Company
Incorporated10/01/2013
Address36 WALWORTH ROAD, ANDOVER, HAMPSHIRE, SP10 5LH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46730 - Wholesale of wood, construction materials and sanitary equipment

Ownership - persons with significant control (3)

  • Mrs Pamela Beaumont British
    ownership of shares 50-75%
  • Mr Adrian Diffey ceased British
    significant influence or control
  • ceased

Officers (10)

  • Diffey, Mark Director · appointed 2013
  • Diffey, Benjamin Director · appointed 2013
  • Diffey, Kevin Director · appointed 2013
  • Moggach, Piers Director · appointed 2013
  • Moggach, Lauren James Director · appointed 2013
  • Moggach, Myles Stuart Director · appointed 2013
  • Diffey, Adrian Director · appointed 2013
  • Moggach, David John Former Director · appointed 2013 · resigned 2020
  • Moggach, Murray Former Director · appointed 2013 · resigned 2020
  • Diffey, Stephen Maurice Former Director · appointed 2013 · resigned 2020

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

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