Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Diales Group PLC
- Incorporated
- 2 December 1997 (28 years)
- Previously known as
- Diales PLC (until 28 February 2025)Driver Group PLC (until 28 June 2024)Driver Group Limited (until 3 October 2005)Earlier: BWS Project Services Limited, Howper 238 Limited
- Industry
- Support activities for petroleum and natural gas extraction (09100) Other letting and operating of own or leased real estate (68209)Management consultancy activities other than financial management (70229)
- Directors
- Jane Grace DumeresqueNicholas Simon Stagg
- Owned by
- AB Traction
- Accounts type
- Group
- Region
- Greater London
- Address
- Dawson House 8th Floor5 Jewry StreetLondonEC3N 2EX
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Dumeresque, Jane Grace
Director · Appointed 24 November 2025
British
Born August 1958 (68)
Stagg, Nicholas Simon
Director · Appointed 1 September 2025
British
Born November 1959
Parsons, Charlotte
Secretary · Appointed 14 October 2022
Director · Appointed 27 July 2022
British
Born March 1972 (54)
British
Born July 1959 (67)
Director · Appointed 17 May 2017
British
Born June 1967 (59)
Officer history (29 former)
14 May 2026
31 December 2025
24 November 2025
Appointed Dumeresque, Jane Grace as Director
1 September 2025
Appointed Stagg, Nicholas Simon as Director
29 August 2025
23 March 2023
23 March 2023
14 October 2022
Appointed Parsons, Charlotte as Secretary
13 October 2022
Resigned Ferns, Tom Hugh as Secretary
31 July 2022
27 July 2022
1 June 2020
31 May 2020
1 October 2019
27 February 2019
12 December 2017
12 December 2017
31 October 2017
17 May 2017
17 May 2017
17 February 2017
17 February 2017
22 September 2016
22 September 2016
1 June 2016
2 March 2016
3 June 2015
25 February 2015
8 December 2014
14 June 2013
14 June 2011
Resigned Turner, Gary Harold as Director
8 June 2011
1 May 2011
1 March 2011
28 February 2011
1 October 2010
Appointed Turner, Gary Harold as Director
2 August 2010
2 August 2010
28 April 2010
29 February 2008
1 October 2007
30 September 2007
1 October 2006
30 September 2006
29 September 2005
Appointed Ferns, Tom Hugh as Secretary
29 September 2005
29 September 2005
29 September 2005
1 October 2004
1 October 2004
27 September 2001
27 September 2001
27 September 2001
27 September 2001
18 September 2000
1 November 1999
1 November 1999
1 November 1999
30 January 1998
30 January 1998
30 January 1998
30 January 1998
2 December 1997
2 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
AB Traction
Corporate entity · Notified 28 February 2023
Owns 25–50% of shares
Private Limited Company
Reg. no. 556029-8654
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Diales Group PLC This company
Diales Consult Limited Owns 75–100% of shares
Driver Consult Limited Owns 75–100% of shares
Driver Group Limited Owns 75–100% of shares
Driver Project Services Limited Owns 75–100% of shares
Trett Holdings Limited Owns 75–100% of shares
Trett Limited Owns 75–100% of shares
Trett Contract Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Termination of appointment of a director | |||
| 28 February 2026 | Resolutions | |||
| 25 February 2026 | Group of companies' accounts | 30 September 2025 | ||
| 7 January 2026 | Registered office address changed | |||
| 2 January 2026 | Termination of appointment of a director |
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