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DIPLOMA AUSTRALIA HOLDINGS LIMITED

Company summary

Company number: 07328967
Status: ACTIVE
Incorporated / age: 28 July 201016 years
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: 30 June 2027
Confirmation statement due: 11 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:49 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

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
GALLAGHER, Anthony James RESIGNED	Secretary	16 Jan 2013	05 May 2020			12, Charterhouse Square, London, EC1M 6AX
MORRISON, John RESIGNED	Secretary	05 May 2020	30 May 2025			10-11, Charterhouse Square, London, EC1M 6EE, England
BELL, Stuart Graham RESIGNED	Director	31 Mar 2016	19 Jul 2018	England	March 1982	12, Charterhouse Square, London, EC1M 6AX
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	30 Jul 2010	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	28 Jul 2010	22 Jun 2020	England	March 1959	18, Park Avenue South, London, N8 8LT, United Kingdom
MORRISON, John RESIGNED	Director	02 Nov 2020	30 May 2025	England	October 1984	10-11, Charterhouse Square, London, EC1M 6EE, England
THOMPSON, Bruce Mckenzie RESIGNED	Director	30 Jul 2010	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
TOWNSEND, Paul Michael RESIGNED	Director	28 Jul 2010	28 Jul 2010	England	December 1962	21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
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

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

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

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: 30 Jul 2010
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: 28 Jul 2010
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: March 1959
Address: 18, Park Avenue South, London, N8 8LT, United Kingdom

THOMPSON, Bruce Mckenzie RESIGNED
Role: Director
Appointed on: 30 Jul 2010
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

TOWNSEND, Paul Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 28 Jul 2010
Country of Residence: England
Date of birth: December 1962
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

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