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Companies/03815674

Diniwe One Limited

Company profile · Cobham

DissolvedUnited KingdomIncorporated 1999
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132297686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
VM
Appointed 2025-07-15 · 1 yr
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
DP
David PearlmanCurrent director
Appointed 1999-07-23 · 27 yrs · Director
+289 others
Show 16 historical appointments
RP
Robert PerrinsResigned directorResigned secretary
Resigned 2020-06-26 · 5 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
AF
Anthony FosterResigned secretary
Resigned 2006-04-13 · 1 yr
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
Resigned 1999-07-23
Resigned 1999-07-23
CP
Claire PuttergillResigned secretary
Resigned 1999-07-23 · 4 yrs
AP
Anthony PidgleyResigned director
Resigned 1999-07-23 · 20 yrs · Director
RL
Roger LewisResigned director
Resigned 1999-07-23 · 8 yrs · Director
PC
Patrick ColvinResigned director
Resigned 1999-07-23 · 26 yrs · Director

Board profile

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