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Companies/01372902

Diaverum Holding UK Limited

Activities of head offices · St Albans

ActiveUnited KingdomIncorporated 1978Private 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 · 3 ceased
TB
His Highness Sheikh Tahnoon Bin Zayed Al-NahyanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-12-18 · No cessation recorded

Source record 188020172
Show 3 ceased records
Bridgepoint Advisers LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-18

Source record 181325444
Bridgepoint Europe Iii (Gp) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-18

Source record 181325445
Bridgepoint Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 181954026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
NT
Neil TribbleCurrent director
Appointed 2026-06-03
+3 others
ZS
Zisimos SotiriouCurrent director
Appointed 2026-06-03
+2 others
GW
Gavin WrightCurrent director
Appointed 2019-04-08 · 7 yrs · Financial Director
+2 others
CorpRysaffe SecretariesCurrent secretary
Appointed 2004-01-31 · 22 yrs
+117 others
Show 17 historical appointments
CS
Catherine StocksResigned director
Resigned 2025-01-30 · 1 yr · Hr Director
LJ
Lisa JordanResigned director
Resigned 2021-12-09 · 3 yrs · Managing Director
NP
Neil Paston DelmasResigned director
Resigned 2016-10-03 · 1 yr · Chartered Accountant
ID
Isaac DossaResigned director
Resigned 2014-07-01 · 2 yrs · Finance Director
MS
Magnus SjoholmResigned director
Resigned 2011-05-31 · 14 yrs · Company Director
LN
Lars NilssonResigned director
Resigned 2008-10-27 · 2 yrs · Group Accounting Manger
MH
Michael HartnettResigned director
Resigned 2008-09-01 · 13 yrs · Business Manager Healthcare
DA
Dag Andersson TilkResigned director
Resigned 2007-12-13 · 11 yrs · C E O
AK
Annette KumlienResigned director
Resigned 2007-09-21 · Chief Financial Officer
MD
Mark DelahuntyResigned director
Resigned 2007-02-01 · 1 yr · Comapny Director
IM
Iain MckenzieResigned director
Resigned 2006-08-07 · Managing Director
MH
Mats HanssonResigned director
Resigned 2005-02-02 · 2 yrs · Company President
AS
Alison SwainResigned director
Resigned 2004-11-19 · 1 yr · Managing Director
JT
John TurkResigned director
Resigned 2001-02-28 · 3 yrs · General Manager
CorpReynolds Porter ChamberlainResigned secretary
Resigned 1992-10-30 · 11 yrs
LB
Leonard ButtleResigned director
Resigned 1992-10-30 · 7 yrs · Businessman
EC
Eric CollinsResigned director
Resigned 1992-10-30 · 8 yrs · Businessman

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active