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Dianomi PLC
- Incorporated
- 16 August 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthew Singh
- Owned by
- Scobie Dickinson Ward
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Arch Law Floor 28 BishopsgateLondonEC2N 4BQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Harber, Ben
Secretary · Appointed 30 June 2025
Director · Appointed 13 November 2023
British
Born June 1964 (62)
Director · Appointed 27 April 2021
British
Born September 1979 (47)
Singh, Matthew
Director · Appointed 12 September 2019
British
Born September 1989 (37)
Kelly, Michael
Director · Appointed 21 February 2018
American
Born May 1957 (69)
Hodson, Rupert Edward
Director · Appointed 16 August 2002
British
Born April 1972 (54)
Officer history (13 former)
30 June 2025
30 June 2025
Appointed Harber, Ben as Secretary
10 October 2024
13 November 2023
15 March 2023
Resigned De Marcellus, Robert Cabell as Director
15 March 2023
Resigned Queisser, Raphael Peter Georg as Director
24 May 2021
27 April 2021
12 September 2019
Appointed Singh, Matthew as Director
12 September 2019
21 February 2018
21 February 2018
Appointed Kelly, Michael as Director
21 January 2014
13 January 2011
Resigned Olliver, Paul as Director
26 October 2010
26 October 2010
2 October 2009
Appointed Olliver, Paul as Director
3 April 2008
3 April 2008
Resigned Queisser, Raphael Peter Georg as Secretary
3 May 2007
6 October 2003
Appointed Queisser, Raphael Peter Georg as Secretary
6 October 2003
Resigned Hodson, Rupert Edward as Secretary
1 March 2003
Resigned Queisser, Raphael Peter Georg as Secretary
10 December 2002
Appointed De Marcellus, Robert Cabell as Director
16 August 2002
16 August 2002
16 August 2002
16 August 2002
16 August 2002
Appointed Queisser, Raphael Peter Georg as Secretary
16 August 2002
Appointed Hodson, Rupert Edward as Secretary
16 August 2002
Appointed Queisser, Raphael Peter Georg as Director
16 August 2002
Appointed Hodson, Rupert Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scobie Dickinson Ward
Individual · Notified 19 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1966 (60)
Former controllers (6)
24 May 2021
Ceased BGF GP Limited — Owns 25–50% of shares
21 February 2018
Ceased Robert Cabell De Marcellus — Holds 25–50% of voting rights
21 February 2018
Ceased Rupert Edward Hodson — Holds 25–50% of voting rights
21 February 2018
Ceased Raphael Peter Georg Queisser — Holds 25–50% of voting rights
21 February 2018
Ceased Proven VCT PLC — Holds 25–50% of voting rights
21 February 2018
Ceased Proven Growth and Income VCT PLC — Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 10 July 2026 | Resolutions | |||
| 18 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 June 2026 | Withdrawal of a person with significant control statement | |||
| 8 June 2026 | Notification of a person with significant control |
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