Diales Group Plc

03475146

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DAWSON HOUSE 8TH FLOOR, LONDON, EC3N 2EX

Incorporated 02/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Mr Mark Wheeler Llb Hons Mciarb Lcibse Barrister

director · Since 17/05/2017

CEO

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr John Prentice Mullen

director · Since 01/06/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Miss Charlotte Louise Parsons

director · Since 27/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Miss Charlotte Parsons

secretary · Since 14/10/2022

Mr Nicholas Simon Stagg

director · Since 01/09/2025

CHAIRMAN

BRITISH · ENGLAND · Age 66

Mrs Jane Grace Dumeresque

director · Since 24/11/2025

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Ab Traction

25–50% shares

Birger Jarlsgatan 33, Birger Jarlsgatan 33, 3tr,, 103 66 Stockholm

Reg: 556029-8654 · Swedish Companies Registration Office · Private Limited Company

Notified 28/02/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 03/01/2025Registered 06/01/2025

Charge

satisfied

HSBC BANK PLC

Created 02/12/2015Registered 07/12/2015Satisfied 28/08/2020

Charge

satisfied

HSBC BANK PLC

Created 02/12/2015Registered 07/12/2015Satisfied 24/02/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2007Registered 05/12/2007Satisfied 23/07/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2002Registered 18/12/2002Satisfied 04/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2001Registered 12/10/2001Satisfied 04/12/2015