Company
DIO Limited
DIO Limited is an active UK company (number SC223940), incorporated 2001, with 4 current directors including Marc Calabretta-Duval and Robert Murray. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Russell Keith Pagan 2018-2020 View profile
- Sean Peter Lloyd 2015-2017 View profile
- Christopher Michael Jones 2015-2016 View profile
- Christopher Roberts 2014-2017 View profile
- Roderick Strang 2014-2019 View profile
- Stuart Douglas Dodds 2014-2018 View profile
- William Taggart 2002-2014 View profile
- James Baxter Houston 2002-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2001
Ownership
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.
- Roderick Ian Arthur Angus
25-50% shares · notified 2016-04-06
Group
- DIO Limited
is controlled by Roderick Ian Arthur Angus
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roderick Ian Arthur Angus.
9 other companies in this group
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.
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.
4 directors on the board
- Robert Murray Director · appointed 2018
- Andrew Henderson Director · appointed 2014
- Marc Calabretta-Duval Director · appointed 2025
- Gavin Yuel Mcmurray Director · appointed 2002
Directors past 6 years
- Robert Murray Director · appointed 2018
- Andrew Henderson Director · appointed 2014
- Gavin Yuel Mcmurray Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Robert Murray Director · appointed 2018
- Andrew Henderson Director · appointed 2014
- Marc Calabretta-Duval Director · appointed 2025
- Gavin Yuel Mcmurray Director · appointed 2002
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC223940
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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