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Companies/04513809

Dianomi PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2002Public 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 · 6 ceased
SW
Scobie Dickinson WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-19 · No cessation recorded

Source record 6694873
Show 6 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-21 · Ceased 2021-05-24

Source record 2076660
RQ
Raphael Peter Georg QueisserIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-21

Source record 1794661
RD
Robert Cabell De MarcellusIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-21

Source record 1794659
Proven Growth And Income Vct PlcCorporate
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-02-21

Source record 1794914
Proven Vct PlcCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-21

Source record 1794913
RH
Rupert Edward HodsonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-21

Source record 1794660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
BH
Ben HarberCurrent secretary
Appointed 2025-06-30 · 1 yr
PG
Paul GibsonCurrent director
Appointed 2023-11-13 · 2 yrs · Director
+58 others
CS
Charlotte StrannerCurrent director
Appointed 2021-04-27 · 5 yrs · Company Director
+2 others
MS
Matthew SinghCurrent director
Appointed 2019-09-12 · 6 yrs · Investor
MK
Michael KellyCurrent director
Appointed 2018-02-21 · 8 yrs · Consultant
RH
Rupert HodsonCurrent director
Appointed 2002-08-16 · 24 yrs · Sales
+3 others
Show 11 historical appointments
LS
Laura ShesgreenResigned director
Resigned 2021-05-24 · 3 yrs · Director
TR
Timothy Shan ReaResigned director
Resigned 2018-02-21 · 1 yr · Investor
PO
Paul OlliverResigned director
Resigned 2009-10-02 · 1 yr · Business Consultant
CorpSgh Company Secretaries LimitedResigned secretary
Resigned 2008-04-03 · 17 yrs
TH
Trevor HopeResigned director
Resigned 2007-05-03 · 3 yrs · Investment Director
RQ
Raphael QueisserResigned secretaryResigned director
Resigned 2003-10-06 · 4 yrs · Sales
RD
Robert De MarcellusResigned director
Resigned 2002-12-10 · 20 yrs · IT
DG
Dorothy GraemeResigned secretary
Resigned 2002-08-16
RH
Rupert HodsonResigned secretary
Resigned 2002-08-16 · 1 yr · Sales

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active