DIPLOMA UK HOLDINGS LIMITED

Company summary

Company number: 02050821
Status: ACTIVE
Incorporated / age: 29 August 198640 years
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: 30 June 2027
Confirmation statement due: 16 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Activities of head offices
Previous company names
PRIDE LIMITED
TIGATIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWRENCE, Anna Louise ACTIVE	Director	30 May 2025		England	May 1979	10-11, Charterhouse Square, London, EC1M 6EE, England
NG, Wilson Chin Heng ACTIVE	Director	01 Oct 2022		England	September 1981	10-11, Charterhouse Square, London, EC1M 6EE, England
BRIDGEMAN, James Stewart RESIGNED	Secretary	20 Aug 1992	13 Dec 2001			52 Cornflower Road Ridgeway Park, Haydon Wick, Swindon, Wlitshire, SN25 1SA
GALLAGHER, Anthony James RESIGNED	Secretary	16 Jan 2013	05 May 2020			12, Charterhouse Square, London, EC1M 6AX, England
LINGWOOD, Nigel Peter RESIGNED	Secretary	12 Dec 2001	16 Jan 2013			12, Charterhouse Square, London, EC1M 6AX, England
MORRISON, John RESIGNED	Secretary	05 May 2020	30 May 2025			10-11, Charterhouse Square, London, EC1M 6EE, England
PRICE, Brian RESIGNED	Secretary		01 Sep 1992			17 Leverton Gate, Swindon, Wiltshire, SN3 1ND
BELL, Stuart Graham RESIGNED	Director	31 Mar 2016	19 Jul 2018	England	March 1982	12, Charterhouse Square, London, EC1M 6AX
CLAPP, Karen Jayne RESIGNED	Director	31 Jul 2007	10 Dec 2015	Uk	July 1961	12, Charterhouse Square, London, EC1M 6AX, England
DAVIES, Christopher Mark RESIGNED	Director	01 Aug 2023	13 Aug 2025	England	March 1970	10-11, Charterhouse Square, London, EC1M 6EE, England
GIBBES, Barbara RESIGNED	Director	22 Jun 2020	30 Sep 2022	England	July 1975	10-11, Charterhouse Square, London, EC1M 6EE, England
HENDERSON, John Iain RESIGNED	Director	16 Jul 1998	31 Mar 2016	United Kingdom	January 1956	12 Charterhouse Square, London, EC1M 6AX
INGRAM, Richard John RESIGNED	Director	08 May 2018	28 Aug 2018	United Kingdom	April 1963	12, Charterhouse Square, London, EC1M 6AX
LINGWOOD, Nigel Peter RESIGNED	Director	01 Dec 2001	22 Jun 2020	England	March 1959	12 Charterhouse Square, London, EC1M 6AX
MORRISON, John RESIGNED	Director	02 Nov 2020	30 May 2025	England	October 1984	10-11, Charterhouse Square, London, EC1M 6EE, England
PRICE, Brian RESIGNED	Director		17 Dec 1997		April 1937	17 Leverton Gate, Swindon, Wiltshire, SN3 1ND
RIDER, Alan John RESIGNED	Director		22 Oct 1992		August 1938	1 Farm Grove, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2UA
THOMAS, Aubrey John Christopher RESIGNED	Director	27 Jun 1994	15 Nov 2000		December 1930	Stirtloe House Stirtloe, Huntingdon, Cambridgeshire, PE18 9XW
THOMPSON, Bruce Mckenzie RESIGNED	Director	01 Dec 2001	08 May 2018	England	April 1955	12 Charterhouse Square, London, EC1M 6AX
THOMSON, Jonathan David RESIGNED	Director	16 May 2019	02 Nov 2020	England	August 1972	12, Charterhouse Square, London, EC1M 6AX
TWIST, David Stanley RESIGNED	Director	01 Dec 1998	01 Dec 2001		September 1943	14 Woods Hill, Limpley Stoke, Bath, Avon, BA3 6HZ
YAZDANI, Neil RESIGNED	Director	26 Sep 2019	30 Sep 2022	England	March 1980	10-11, Charterhouse Square, London, EC1M 6EE, England

LAWRENCE, Anna Louise ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: May 1979
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

NG, Wilson Chin Heng ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1981
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

BRIDGEMAN, James Stewart RESIGNED
Role: Secretary
Appointed on: 20 Aug 1992
Resigned on: 13 Dec 2001
Address: 52 Cornflower Road Ridgeway Park, Haydon Wick, Swindon, Wlitshire, SN25 1SA

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 16 Jan 2013
Resigned on: 05 May 2020
Address: 12, Charterhouse Square, London, EC1M 6AX, England

LINGWOOD, Nigel Peter RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 16 Jan 2013
Address: 12, Charterhouse Square, London, EC1M 6AX, England

MORRISON, John RESIGNED
Role: Secretary
Appointed on: 05 May 2020
Resigned on: 30 May 2025
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

PRICE, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1992
Address: 17 Leverton Gate, Swindon, Wiltshire, SN3 1ND

BELL, Stuart Graham RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 19 Jul 2018
Country of Residence: England
Date of birth: March 1982
Address: 12, Charterhouse Square, London, EC1M 6AX

CLAPP, Karen Jayne RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 10 Dec 2015
Country of Residence: Uk
Date of birth: July 1961
Address: 12, Charterhouse Square, London, EC1M 6AX, England

DAVIES, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 13 Aug 2025
Country of Residence: England
Date of birth: March 1970
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1975
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

HENDERSON, John Iain RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 12 Charterhouse Square, London, EC1M 6AX

INGRAM, Richard John RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 28 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 12, Charterhouse Square, London, EC1M 6AX

LINGWOOD, Nigel Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: March 1959
Address: 12 Charterhouse Square, London, EC1M 6AX

MORRISON, John RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: October 1984
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

PRICE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1997
Date of birth: April 1937
Address: 17 Leverton Gate, Swindon, Wiltshire, SN3 1ND

RIDER, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: August 1938
Address: 1 Farm Grove, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2UA

THOMAS, Aubrey John Christopher RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 15 Nov 2000
Date of birth: December 1930
Address: Stirtloe House Stirtloe, Huntingdon, Cambridgeshire, PE18 9XW

THOMPSON, Bruce Mckenzie RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 08 May 2018
Country of Residence: England
Date of birth: April 1955
Address: 12 Charterhouse Square, London, EC1M 6AX

THOMSON, Jonathan David RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: August 1972
Address: 12, Charterhouse Square, London, EC1M 6AX

TWIST, David Stanley RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 01 Dec 2001
Date of birth: September 1943
Address: 14 Woods Hill, Limpley Stoke, Bath, Avon, BA3 6HZ

YAZDANI, Neil RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: March 1980
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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