Diales Consult Limited

Active03881875 Private limited company
Incorporated
19 November 1999 (26 years)
Previously known as
Driver Consult Limited (until 1 November 2024)
BWS Consulting Limited (until 1 July 2003)
Industry
Support activities for petroleum and natural gas extraction (09100)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Dawson House 8th Floor
5 Jewry Street
London
EC3N 2EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Parsons, Charlotte Louise
Secretary · Appointed 1 August 2022
Director · Appointed 1 August 2022
Also at Trett Limited, Diales Group PLC, Driver Project Services Limited · more companies
British
Born March 1972 (54)
Director · Appointed 31 May 2020
Also at Trett Limited, Diales Group PLC, Driver Project Services Limited · more companies
British
Born June 1967 (59)
Officer history (40 former)
1 August 2022
Appointed Parsons, Charlotte Louise as Director
1 August 2022
Appointed Parsons, Charlotte Louise as Secretary
31 July 2022
Resigned Kilgour, David John as Secretary
31 July 2022
Resigned Kilgour, David John as Director
31 May 2020
Appointed Wheeler, Mark as Director
31 May 2020
Resigned Wilkinson, Gordon as Director
12 December 2017
Resigned Cawley, Hugh Charles Laurence as Director
12 December 2017
Appointed Kilgour, David John as Secretary
12 December 2017
Appointed Kilgour, David John as Director
12 December 2017
Resigned Cawley, Hugh Charles Laurence as Secretary
22 September 2016
Resigned Mcdonald, Damien Patrick as Secretary
22 September 2016
Resigned Mcdonald, Damien Patrick as Director
22 September 2016
Appointed Cawley, Hugh Charles Laurence as Director
22 September 2016
Appointed Cawley, Hugh Charles Laurence as Secretary
2 March 2016
Resigned Webster, David John as Director
2 March 2016
Appointed Wilkinson, Gordon as Director
2 August 2010
Appointed Mcdonald, Damien Patrick as Director
2 August 2010
Appointed Mcdonald, Damien Patrick as Secretary
2 August 2010
Resigned White, Colin Meadows as Secretary
2 August 2010
Resigned White, Colin Meadows as Director
30 September 2009
Resigned Wheeler, Mark as Director
30 September 2009
Resigned Battrick, Paul Richard as Director
30 September 2009
Resigned Paigge, Paul as Director
30 September 2009
Resigned Fox, Patrick Joseph as Director
30 September 2009
Resigned Kitt, Gary Patrick as Director
30 September 2009
Resigned Glover, Andrew Peter as Director
30 September 2009
Resigned Mullen, John Prentice as Director
28 February 2009
Resigned Wilde, David Adrian as Director
1 October 2008
Appointed Wheeler, Mark as Director
29 April 2008
Appointed White, Colin Meadows as Secretary
29 April 2008
Appointed Fox, Patrick Joseph as Director
29 April 2008
Appointed Kitt, Gary Patrick as Director
29 April 2008
Appointed White, Colin Meadows as Director
29 April 2008
Appointed Battrick, Paul Richard as Director
29 April 2008
Resigned Hill, Cameron James as Director
29 April 2008
Resigned Cove, Peter John Francis as Secretary
29 April 2008
Resigned Cove, Peter John Francis as Director
29 October 2007
Resigned Driver, Stephen as Director
30 September 2007
30 September 2007
Resigned Cookson, Lee as Director
30 September 2007
Resigned Clark, Malcolm Guy as Director
30 September 2007
Resigned Wheeler, Mark as Director
30 September 2007
Resigned Fox, Patrick Joseph as Director
30 September 2007
Resigned Kitt, Gary Patrick as Director
30 September 2007
Resigned Battrick, Paul Richard as Director
30 September 2007
Resigned Davison, Richard Peter as Director
31 August 2007
Resigned Dickson, Alexander as Director
31 May 2007
Resigned Russell, Gregory as Director
1 October 2006
Appointed Clark, Malcolm Guy as Director
1 September 2006
Appointed Hill, Cameron James as Director
1 September 2006
Appointed Russell, Gregory as Director
12 June 2006
Appointed Wheeler, Mark as Director
15 May 2006
Appointed Mcgoldrick, Timothy Paul Stephen as Director
1 May 2006
Appointed Dickson, Alexander as Director
1 May 2006
Appointed Fox, Patrick Joseph as Director
1 April 2006
Appointed Glover, Andrew Peter as Director
1 January 2006
Appointed Paigge, Paul as Director
21 June 2005
Appointed Cookson, Lee as Director
31 July 2003
Resigned Bangham, David as Director
30 April 2003
Resigned Siddons, Timothy as Director
31 December 2002
Resigned Sarjeant, Malcolm George Norman as Director
1 October 2002
Appointed Webster, David John as Director
27 September 2001
Appointed Kitt, Gary Patrick as Director
27 September 2001
Appointed Cove, Peter John Francis as Secretary
27 September 2001
Appointed Sarjeant, Malcolm George Norman as Director
27 September 2001
Appointed Cove, Peter John Francis as Director
27 September 2001
Appointed Davison, Richard Peter as Director
27 September 2001
Appointed Wilde, David Adrian as Director
27 September 2001
Appointed Siddons, Timothy as Director
27 September 2001
Appointed Mullen, John Prentice as Director
27 September 2001
Appointed Battrick, Paul Richard as Director
27 September 2001
Appointed Bangham, David as Director
27 September 2001
Resigned George, Peter James as Secretary
18 September 2000
Appointed Driver, Stephen as Director
18 September 2000
Appointed George, Peter James as Secretary
18 September 2000
Resigned Weston, Alexandra Louise as Secretary
18 September 2000
Resigned Ashworth, Philip as Director
23 November 1999
Appointed Weston, Alexandra Louise as Secretary
23 November 1999
Appointed Ashworth, Philip as Director
23 November 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 November 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 November 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 November 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3475146

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Diales Group PLC
Diales Consult Limited This company 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 154

DateDescriptionMade Up ToPagesPDF
16 July 2026Registered office address changed
20 June 2026Full accounts30 September 2025
15 December 2025Confirmation statement with updates19 November 2025
9 December 2025Registered office address changed
5 June 2025Full accounts30 September 2024
Show all 154 filings

Some other companies at this address

Diales Group PLC
Driver Group Limited

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