Diligenta Limited

05535029

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LYNCH WOOD, CAMBRIDGESHIRE, PE2 6FY

Incorporated 12/08/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Daniel Praveen Sundaradas

director · Since 15/04/2015

CHIEF EXECUTIVE

INDIAN · ENGLAND · Age 54

Also on 1 other board

Mrs Susan Davidson Mcinnes

director · Since 12/12/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Subramanian Sankaranarayanan

director · Since 20/09/2023

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Milind Dilip Dhuru

director · Since 19/03/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Robin Duncan Smith

director · Since 24/06/2025

RETIRED

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Lynzi Harrison

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 52

Mr Sajjad Jaffer

secretary · Since 25/06/2026

Former

Mr Paul Venters

secretary · Resigned 25/06/2026

Persons with Significant Control

Tata Consultancy Services Limited

75–100% shares

9th Floor, Nirmal Building, Mumbai

Reg: Oe031916 · Uk Companies House · Limited

Notified 19/11/2024