DIANOMI PLC

Company summary

Company number: 04513809
Status: ACTIVE
Incorporated / age: 16 August 200224 years
Registered office: C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 17 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 16:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
DIANOMI LIMITED
DATA-ID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBER, Ben ACTIVE	Secretary	30 Jun 2025				C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
GIBSON, Paul David ACTIVE	Director	13 Nov 2023		United Kingdom	June 1964	C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
HODSON, Rupert Edward ACTIVE	Director	16 Aug 2002		United Kingdom	April 1972	C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
KELLY, Michael ACTIVE	Director	21 Feb 2018		United States	May 1957	390, N Lake Street, Litchfield, CT 06759, United States
SINGH, Matthew ACTIVE	Director	12 Sep 2019		United Kingdom	September 1989	C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
STRANNER, Charlotte Alexandra ACTIVE	Director	27 Apr 2021		England	September 1979	C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
GRAEME, Dorothy May RESIGNED	Nominee Secretary	16 Aug 2002	16 Aug 2002			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HODSON, Rupert Edward RESIGNED	Secretary	16 Aug 2002	06 Oct 2003			8 Redan Street, London, W14 0AB
QUEISSER, Raphael Peter Georg RESIGNED	Secretary	06 Oct 2003	03 Apr 2008			6 Second Avenue, London, SW14 8QE
QUEISSER, Raphael Peter Georg RESIGNED	Secretary	16 Aug 2002	01 Mar 2003			2 Sloane Terrace, Flat 4, London, SW1X 9DQ
SGH COMPANY SECRETARIES LIMITED RESIGNED	Secretary	03 Apr 2008	30 Jun 2025			6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
DE MARCELLUS, Robert Cabell RESIGNED	Director	10 Dec 2002	15 Mar 2023	United Kingdom	September 1968	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
GRAEME, Lesley Joyce RESIGNED	Nominee Director	16 Aug 2002	16 Aug 2002		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HOPE, Trevor Michael RESIGNED	Director	03 May 2007	26 Oct 2010	England	March 1970	One, America Square, Crosswall, London, EC3N 2SG
MCCORMICK, Karen Ann RESIGNED	Director	26 Oct 2010	21 Jan 2014	United States	August 1976	Beringea, 39 Earlham Street, London, WC2H 9LT
OLLIVER, Paul RESIGNED	Director	02 Oct 2009	13 Jan 2011	Usa	February 1973	One, America Square, Crosswall, London, EC3N 2SG
QUEISSER, Raphael Peter Georg RESIGNED	Director	16 Aug 2002	15 Mar 2023	United Kingdom	June 1974	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
REA, Timothy Shan RESIGNED	Director	21 Feb 2018	12 Sep 2019	United Kingdom	March 1967	Middle Cottage, Low Corner, Butley, IP12 3QD, United Kingdom
SHESGREEN, Laura Mary RESIGNED	Director	24 May 2021	10 Oct 2024	Ireland	March 1967	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

HARBER, Ben ACTIVE
Role: Secretary
Appointed on: 30 Jun 2025
Address: C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

GIBSON, Paul David ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

HODSON, Rupert Edward ACTIVE
Role: Director
Appointed on: 16 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1972
Address: C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

KELLY, Michael ACTIVE
Role: Director
Appointed on: 21 Feb 2018
Country of Residence: United States
Date of birth: May 1957
Address: 390, N Lake Street, Litchfield, CT 06759, United States

SINGH, Matthew ACTIVE
Role: Director
Appointed on: 12 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1989
Address: C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

STRANNER, Charlotte Alexandra ACTIVE
Role: Director
Appointed on: 27 Apr 2021
Country of Residence: England
Date of birth: September 1979
Address: C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 2002
Resigned on: 16 Aug 2002
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HODSON, Rupert Edward RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 06 Oct 2003
Address: 8 Redan Street, London, W14 0AB

QUEISSER, Raphael Peter Georg RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 03 Apr 2008
Address: 6 Second Avenue, London, SW14 8QE

QUEISSER, Raphael Peter Georg RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 01 Mar 2003
Address: 2 Sloane Terrace, Flat 4, London, SW1X 9DQ

SGH COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 30 Jun 2025
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

DE MARCELLUS, Robert Cabell RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 15 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 2002
Resigned on: 16 Aug 2002
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HOPE, Trevor Michael RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 26 Oct 2010
Country of Residence: England
Date of birth: March 1970
Address: One, America Square, Crosswall, London, EC3N 2SG

MCCORMICK, Karen Ann RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 21 Jan 2014
Country of Residence: United States
Date of birth: August 1976
Address: Beringea, 39 Earlham Street, London, WC2H 9LT

OLLIVER, Paul RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 13 Jan 2011
Country of Residence: Usa
Date of birth: February 1973
Address: One, America Square, Crosswall, London, EC3N 2SG

QUEISSER, Raphael Peter Georg RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 15 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

REA, Timothy Shan RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 12 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Middle Cottage, Low Corner, Butley, IP12 3QD, United Kingdom

SHESGREEN, Laura Mary RESIGNED
Role: Director
Appointed on: 24 May 2021
Resigned on: 10 Oct 2024
Country of Residence: Ireland
Date of birth: March 1967
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2007	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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