Diaverum Facilities Management Limited
Other business support service activities n.e.c. · St Albans
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiaverum Holding Uk LimitedCorporate
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 208050358People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpRysaffe SecretariesCurrent secretary
Appointed 2008-06-09 · 18 yrs
Show 9 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
DA
Dag Andersson TilkResigned director
Resigned 2018-07-09 · Ceo
MS
Magnus SjoholmResigned director
Resigned 2018-07-09 · 7 yrs · Company 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
MH
Michael HartnettResigned director
Resigned 2008-07-09 · 13 yrs · Business Manager Healthcare
CorpRwl Registrars LimitedResigned secretary
Resigned 2008-06-09
CorpRwl Directors LimitedResigned director
Resigned 2008-06-09
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active