Diffusion Alloys Holdings Limited
Company 10754450 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
- Jeremy Waring Earnshaw Director · appointed 2026
- Jason James Moody Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jeremy Waring Earnshaw Director · appointed 2026
- Jason James Moody Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Gary Wallace Director · appointed 2022 · resigned 2026
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
- Time to ACT PLC 2 shared directors
- Diffusion Alloys (UK) Limited 2 shared directors
Connected through a shared director
- Woodgreen Pets Charity 1 shared director
- Greenspur Wind Limited 1 shared director
- Zentra Group PLC 1 shared director
- Clarendon Coaching Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10754450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2017 |
| Address | DIFFUSION ALLOYS TEESPORT COMMERCE PARK, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS6 6UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Lisa Randall ceased 2019-08-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diffusion Alloys (UK) Limited ceased 2019-08-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 - Diffusion Alloys Limited ceased 2019-08-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19
Officers (9)
- Jeremy Waring Earnshaw Director · appointed 2026
- Jason James Moody Director · appointed 2025
Show 7 former officers
- Gary Wallace Secretary · appointed 2022 · resigned 2026
- Gary Wallace Director · appointed 2022 · resigned 2026
- Christopher John Weekes Director · appointed 2022 · resigned 2025
- Neil Tennant Director · appointed 2017 · resigned 2025
- David Arthur Powell Director · appointed 2017 · resigned 2022
- John Robert Smith Director · appointed 2017 · resigned 2022
- Lisa Randall Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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