DIANOMI PLC

active Company number 04513809

Public Limited Company · Incorporated on 16th Aug 2002

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SIC code: 82990
Registered office: London, EC2N 4BQ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

DIANOMI PLC is a public limited company company based in London. It was incorporated on 16th Aug 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

39 Companies at address View all 740 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2N 4BQ £600,838 as of 12th Oct 2020 View postcode page

Average price (all time) £3,927,939

Average price (since 2016) £3,927,939

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Gibson	Director	13th Nov 2023		British	View profile
Ben Harber	Secretary	30th Jun 2025	This company	Not recorded	View profile
Rupert Hodson	Director	16th Aug 2002	This company	British	View profile
Michael Kelly	Director	21st Feb 2018	This company	American	View profile
Matthew Singh	Director	12th Sep 2019	This company	British	View profile
Charlotte Stranner	Director	27th Apr 2021		British	View profile
Scobie Dickinson Ward	PSC	19th Mar 2026	—	American	View profile
Bgf Gp Limited (ceased)	Corporate PSC	21st Feb 2018	—	—	View profile
Proven Growth And Income Vct Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Proven Vct Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Robert Cabell De Marcellus (ceased)	PSC	6th Apr 2016	—	British	View profile
Rupert Edward Hodson (ceased)	PSC	6th Apr 2016	—	British	View profile
Raphael Peter Georg Queisser (ceased)	PSC	6th Apr 2016	—	Swiss And German	View profile

Other companies at this address

View all 38

Company	Number	Incorporated	Status
TRAFALGAR PROPERTY GROUP LIMITED	17353525	21st Jul 2026	active
THE GUARDSMEN GROUP LTD	16840812	7th Nov 2025	active
EARLHAM GIGAGRID LTD	16792762	17th Oct 2025	active
OSCILLATE LTD	16648064	13th Aug 2025	active
CIVIC NET ZERO LIMITED	16587499	16th Jul 2025	active

Showing the latest 5 of 38 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Aug 2002
Company type: Public Limited Company
SIC code: 82990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Aug 2002 Company incorporated
16th Aug 2002 Raphael Queisser appointed as Director
16th Aug 2002 Lesley Graeme appointed as Nominee director
16th Aug 2002 Lesley Graeme resigned as Nominee director
16th Aug 2002 Dorothy Graeme appointed as Nominee secretary
16th Aug 2002 Dorothy Graeme resigned as Nominee secretary
16th Aug 2002 Raphael Queisser appointed as Secretary
16th Aug 2002 Rupert Hodson appointed as Secretary
16th Aug 2002 Rupert Hodson appointed as Director
10th Dec 2002 Robert De Marcellus appointed as Director
1st Mar 2003 Raphael Queisser resigned as Secretary
6th Oct 2003 Rupert Hodson resigned as Secretary
6th Oct 2003 Raphael Queisser appointed as Secretary
3rd May 2007 Trevor Hope appointed as Director
3rd Apr 2008 Raphael Queisser resigned as Secretary
3rd Apr 2008 SGH COMPANY SECRETARIES LIMITED appointed as Corporate secretary
2nd Oct 2009 Paul Olliver appointed as Director
26th Oct 2010 Trevor Hope resigned as Director
26th Oct 2010 Karen McCormick appointed as Director
13th Jan 2011 Paul Olliver resigned as Director
21st Jan 2014 Karen McCormick resigned as Director
6th Apr 2016 Proven Growth And Income Vct Plc appointed as Corporate PSC
6th Apr 2016 Proven Vct Plc appointed as Corporate PSC
6th Apr 2016 Robert Cabell De Marcellus appointed as PSC
6th Apr 2016 Rupert Edward Hodson appointed as PSC
6th Apr 2016 Raphael Peter Georg Queisser appointed as PSC
21st Feb 2018 Timothy Rea appointed as Director
21st Feb 2018 Michael Kelly appointed as Director
21st Feb 2018 Bgf Gp Limited appointed as Corporate PSC
21st Feb 2018 Proven Growth And Income Vct Plc ceased to be a Corporate PSC
21st Feb 2018 Proven Vct Plc ceased to be a Corporate PSC
21st Feb 2018 Robert Cabell De Marcellus ceased to be a PSC
21st Feb 2018 Rupert Edward Hodson ceased to be a PSC
21st Feb 2018 Raphael Peter Georg Queisser ceased to be a PSC
12th Sep 2019 Timothy Rea resigned as Director
12th Sep 2019 Matthew Singh appointed as Director
27th Apr 2021 Charlotte Stranner appointed as Director
24th May 2021 Laura Shesgreen appointed as Director
24th May 2021 Bgf Gp Limited ceased to be a Corporate PSC
15th Mar 2023 Robert De Marcellus resigned as Director
15th Mar 2023 Raphael Queisser resigned as Director
13th Nov 2023 Paul Gibson appointed as Director
10th Oct 2024 Laura Shesgreen resigned as Director
30th Jun 2025 SGH COMPANY SECRETARIES LIMITED resigned as Corporate secretary
30th Jun 2025 Ben Harber appointed as Secretary
19th Mar 2026 Scobie Dickinson Ward appointed as PSC
3rd Sep 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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