DIA Systems International Limited

Company 08846853 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

7.9y median 7.9y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 6Manufacturing 6Other services 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.

Related organisations

DIA Systems Limited 2 shared directors
Designs in Aluminium Limited 2 shared directors
Designs in Aluminium (Holding Company) Limited 2 shared directors
Designs in Aluminium Group Limited 2 shared directors
Microslat UK Limited 2 shared directors
Aluminium Extrusions Online Limited 2 shared directors

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

Company details

Number	08846853
Status	Active
Type	Private Limited Company
Incorporated	15/01/2014
Address	DAYTON HOUSE, BOLNEY AVENUE, PEACEHAVEN, BN10 8HF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

25110 - Manufacture of metal structures and parts of structures

Ownership - persons with significant control (1)

Mr Geoffrey Friend British
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Moore, Maddison Sarah Director · appointed 2023
Friend, Geoffrey John Director · appointed 2014
Woolsey, Ashleigh Christine Caroline Former Director · appointed 2024 · resigned 2025
King, Paul Former Director · appointed 2021 · resigned 2022
Carrington, Matthew Former Director · appointed 2018 · resigned 2021
Samuels, Richard Menachem Mendel Former Director · appointed 2018 · resigned 2023
Friend, Joyce Linda Former Secretary · appointed 2014 · resigned 2018

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

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