Diagrama Foundation-Psychosocial Intervention

Active06396577 Private company limited by guarantee

What Diagrama Foundation-Psychosocial Intervention say about themselves

“Diagrama Foundation supports vulnerable children and adults through fostering, adoption, and care services, promoting independence and dignity”

— from diagramafoundation.org.uk
Incorporated
11 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Helen Dean
Richard Trevor Dunn
Accounts type
Group
Region
Greater London
Address
Airport House
Purley Way
Croydon
CR0 0XZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Dean, Helen
Director · Appointed 5 January 2026
British
Born December 1966 (59)
Dunn, Richard Trevor
Director · Appointed 5 January 2026
British
Born May 1954 (72)
Collier, Mary Leah Henrietta
Secretary · Appointed 19 September 2022
Director · Appointed 8 October 2013
British
Born June 1948 (78)
Cervantes, Francisco Legaz
Director · Appointed 11 October 2007
Spanish
Born May 1956 (70)
Moraga Sarrion, Elisa
Director · Appointed 11 October 2007
Spanish
Born September 1944 (82)
Officer history (3 former)
5 January 2026
Appointed Dean, Helen as Director
5 January 2026
Appointed Dunn, Richard Trevor as Director
19 September 2022
Appointed Collier, Mary Leah Henrietta as Secretary
27 July 2022
Resigned Jayes Collier LLP as Corporate Secretary
7 April 2016
Appointed Jayes Collier LLP as Corporate Secretary
21 February 2014
Resigned Temple Secretarial Limited as Corporate Secretary
8 October 2013
Appointed Walby, Maureen June as Director
8 October 2013
Resigned Davies, Elizabeth Jane as Director
11 October 2007
Appointed Cervantes, Francisco Legaz as Director
11 October 2007
Appointed Moraga Sarrion, Elisa as Director
11 October 2007
Appointed Davies, Elizabeth Jane as Director
11 October 2007
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 6

Companies where Diagrama Foundation-Psychosocial Intervention is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
5 January 2026
Ceased Maureen June Walby — Holds 25–50% of voting rights
5 January 2026
Ceased Elisa Moraga Sarrion — Holds 25–50% of voting rights
5 January 2026
Ceased Francisco Legaz Cervantes — Holds 25–50% of voting rights
27 March 2023
Ceased Fundación Diagrama Intervención Psicosocial — Right to appoint and remove directors

Filings 76

Show all 76 filings

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