Company
Diphex Solutions Limited
Diphex Solutions Limited is an active UK company (number 13476097), incorporated 2021, with 2 current directors, Chloe Isobel Mountain and Geoffrey Wayne Poole. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Mary Isabella Poole 2021-2026 View profile
- Michael Frederick Poole 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2021
Ownership
Owned by (2) 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.
- Michael Frederick Poole
25-50% shares, 25-50% voting · notified 2021-06-24 - confirmed: also a director of this company - Mary Isabella Poole
25-50% shares, 25-50% voting · notified 2021-06-24
Group
- Diphex Solutions Limited
is controlled by Michael Frederick Poole
Evidence
active 25-50% shares, 25-50% voting · notified 2021-06-24 · source: Companies House PSC register
Ultimately controlled by Michael Frederick Poole.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,080,250
- Total assets
- £1,082,636
- Cash
- £1,535,473
- Employees
- 0.18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Chloe Isobel Mountain Director · appointed 2026
- Geoffrey Wayne Poole Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Chloe Isobel Mountain Director · appointed 2026
Portfolio (1)
- Geoffrey Wayne Poole Director · appointed 2026
Left in the last 12 months
- Mary Isabella Poole Director · appointed 2021 · resigned 2026
- Michael Frederick Poole Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13476097
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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