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Companies/02717054

Diagnostic Solutions Ltd

Technical testing and analysis · Dover

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-29 · No cessation recorded

Source record 192870624
Show 1 ceased record
TS
Mr Thomas ScottIndividual
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-02-29

Source record 182352586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AP
Appointed 2026-04-01
+1 other
AP
Annaliese PhelanCurrent secretary
Appointed 2024-04-25 · 2 yrs
SS
Stephan SommerCurrent director
Appointed 2024-02-29 · 2 yrs · Company Director
+2 others
Show 9 historical appointments
AJ
Angela JordanResigned director
Resigned 2024-02-29 · 2 yrs · Company Director
FV
Frederik Van ZadelhoffResigned director
Resigned 2019-02-04 · Finance Director
PL
Peter LloydResigned secretary
Resigned 2003-05-12 · 20 yrs · Engineer
LD
Lynne DaviesResigned secretary
Resigned 2002-09-04 · Accounts Clerk
TS
Thomas ScottResigned director
Resigned 1992-08-01 · 31 yrs · Engineer
Resigned 1992-05-21
Resigned 1992-05-21
MF
Michael FisherResigned director
Resigned 1992-05-21 · 7 yrs · Engineer
CF
Carol FisherResigned secretary
Resigned 1992-05-21 · 10 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active