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Companies/11118397

Diagonal Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-19 · No cessation recorded

Source record 181590730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JD
John DalyCurrent director
Appointed 2025-03-25 · 1 yr · Bank Manager
+2 others
IR
Ian RumboldCurrent director
Appointed 2024-11-25 · 1 yr · Operations Manager
+1 other
CL
Connie LawCurrent secretary
Appointed 2017-12-19 · 8 yrs
+36 others
Show 7 historical appointments
IH
Ian HurstResigned director
Resigned 2024-03-08 · Operations Manager
LM
Lorraine MchughResigned director
Resigned 2020-11-04 · 4 yrs · Chief Operating Officer
AS
Alistair StuartResigned director
Resigned 2019-07-12 · 1 yr · Chief Operating Officer, Banking
CD
Catherine DysonResigned director
Resigned 2018-05-30 · 5 yrs · Chartered Accountant
BJ
Brian JohnsonResigned director
Resigned 2018-01-08 · 5 yrs · Accountant
CH
Christopher HeyworthResigned director
Resigned 2017-12-19 · Chartered Accountant
KM
Kevin MckennaResigned director
Resigned 2017-12-19 · 1 yr · Chief Operating Officer Of Investec Bank

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active