Diploma One Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiploma Holdings PlcCorporate
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 118222698People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
JM
John MorrisonResigned director
Resigned 2022-10-01 · 2 yrs · Company Secretary/Director
BG
Barbara GibbesResigned director
Resigned 2020-06-22 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned secretary
Resigned 2020-05-05 · 5 yrs
AG
Anthony GallagherResigned secretary
Resigned 2016-03-31 · 4 yrs
MT
Mark TaylorResigned director
Resigned 2016-03-31 · 3 yrs · Director
NL
Nigel LingwoodResigned director
Resigned 2013-06-25 · 6 yrs · Director
SD
Stephen DugganResigned secretary
Resigned 2013-04-19 · 2 yrs
SD
Stephen DugganResigned director
Resigned 2013-04-19 · 8 yrs · Finance Director
SM
Resigned 2008-07-29 · 4 yrs · Accountant
SW
Stephen WestResigned secretary
Resigned 2008-02-05
PT
Peter TudorResigned director
Resigned 2008-02-05 · Director
NK
Resigned 2006-11-28 · 1 yr · Director
MK
Martin KulinResigned director
Resigned 2006-11-28 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active