The Governance RegisterEdition 2026 · Compiled 12th July 2026

Dione Midco Limited

Company 13629616 Active

Company details

Number13629616
StatusActive
TypePrivate Limited Company
Incorporated17/09/2021
Address10TH FLOOR, 110, CANNON STREET, LONDON, EC4N 6EU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64204 - Activities of distribution holding companies

Ownership - persons with significant control (2)

  • The Goldman Sachs Group, Inc.
    right to appoint and remove directors
  • Dione Holdco Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (8)

  • Mccallum, Niall John Director · appointed 2024
  • Spaulding, Joseph Ian Director · appointed 2023
  • Thomas, Clare Marie Director · appointed 2023
  • Butcher, Paul Russell Former Director · appointed 2023 · resigned 2023
  • Pinder, James Ian Former Director · appointed 2023 · resigned 2024
  • Ross, Natalia Former Director · appointed 2021 · resigned 2021
  • Bruun, Michael Specht Former Director · appointed 2021 · resigned 2023
  • LAL, Mihir Former Director · appointed 2021 · resigned 2023

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

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