Diploma Australia Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2010Private 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 directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 120742703People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
CD
Christopher DaviesResigned director
Resigned 2023-08-01 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned director
Resigned 2020-11-02 · 4 yrs · Company Secretary
BG
Barbara GibbesResigned director
Resigned 2020-06-22 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned secretary
Resigned 2020-05-05 · 5 yrs
NY
Neil YazdaniResigned director
Resigned 2019-09-26 · 3 yrs · Director
JT
Jonathan ThomsonResigned director
Resigned 2019-05-16 · 1 yr · Director
RI
Richard IngramResigned director
Resigned 2018-05-08 · Director
SB
Stuart BellResigned director
Resigned 2016-03-31 · 2 yrs · Director
AG
Anthony GallagherResigned secretary
Resigned 2013-01-16 · 7 yrs
JH
John HendersonResigned director
Resigned 2010-07-30 · 5 yrs · Director
BT
Bruce ThompsonResigned director
Resigned 2010-07-30 · 7 yrs · Chief Executive
PT
Paul TownsendResigned director
Resigned 2010-07-28 · Director
NL
Nigel LingwoodResigned director
Resigned 2010-07-28 · 9 yrs · Group Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active