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Companies/13629616

Dione Midco Limited

Activities of distribution holding companies · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Dione Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-30 · No cessation recorded

Source record 112514860
The Goldman Sachs Group, Inc.Corporate
Right to appoint or remove directors

Notified 2021-09-17 · No cessation recorded

Source record 106709391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
NM
Niall MccallumCurrent director
Appointed 2024-02-19 · 2 yrs · Director
+2 others
JS
Joseph SpauldingCurrent director
Appointed 2023-09-01 · 3 yrs · Chief Executive Officer
+5 others
CT
Clare ThomasCurrent director
Appointed 2023-01-05 · 3 yrs · Company Director
+2 others
CorpMourant Governance Services UK LimitedCurrent secretary
Appointed 2021-09-17 · 5 yrs
+153 others
Show 5 historical appointments
PB
Paul ButcherResigned director
Resigned 2023-01-05 · Company Director
JP
James PinderResigned director
Resigned 2023-01-05 · 1 yr · Company Director
MB
Michael BruunResigned director
Resigned 2021-09-17 · 1 yr · Banker
ML
Mihir LalResigned director
Resigned 2021-09-17 · 1 yr · Banker
NR
Natalia RossResigned director
Resigned 2021-09-17 · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active