DIALIGHT PLC
02486024 · Active · Plc · 36 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Apr 2027 (last filed 28 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DIALIGHT PLC
02486024Active· Plc· England Wales· 1990-03-28Incorporated 1990-03-28Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WALKER, Laura· SecretaryAppointed 2025-07-01
- ALLAN, Richard Friend· SecretaryResigned 2025-07-01
- FRYER, Mark Rupert Maxwell· DirectorAppointed 2025-01-06
- ZHANG, Xiaofeng· DirectorResigned 2024-11-11
WALKER, Laura
Secretary
- Appointed
- 2025-07-01
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BLAIR, Stephen
Director
- Appointed
- 2023-06-07
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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BRUBAKER, Lynn
Director
- Appointed
- 2023-07-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1957
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FRYER, Mark Rupert Maxwell
Director
- Appointed
- 2025-01-06
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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JOHNSON, Neil Anthony
Director
- Appointed
- 2023-05-17
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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LINCOLN, John Roderick, Dr
Director
- Appointed
- 2024-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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LINGWOOD, Nigel Peter
Director
- Appointed
- 2022-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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ALLAN, Richard Friend
Secretary
- Appointed
- 2019-03-20
- Resigned
- 2025-07-01
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ANDREWS, John Beresford
Secretary
- Appointed
- —
- Resigned
- 1999-04-28
- Nationality
- British
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BUCKLEY, Cathryn Ann
Secretary
- Appointed
- 1999-04-28
- Resigned
- 2009-09-21
- Nationality
- British
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FUSSELL, Christopher Mark
Secretary
- Appointed
- 2016-06-06
- Resigned
- 2018-11-06
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GILES, Nicholas David Martin
Secretary
- Appointed
- 2009-09-21
- Resigned
- 2016-02-29
- Nationality
- British
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KHANBABI, Fariyal
Secretary
- Appointed
- 2016-03-01
- Resigned
- 2016-06-05
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SHEEHY, Ronan Michael
Secretary
- Appointed
- 2018-11-23
- Resigned
- 2019-03-20
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BIRD, Stephen Clive
Director
- Appointed
- 2013-01-10
- Resigned
- 2021-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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BLOOD, David Wayland
Director
- Appointed
- 2015-07-01
- Resigned
- 2023-03-30
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BUCKLEY, Cathryn Ann
Director
- Appointed
- 2005-09-29
- Resigned
- 2009-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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BURTON, Roy Thomas
Director
- Appointed
- 2005-09-29
- Resigned
- 2015-03-02
- Nationality
- American
- Residence
- Usa
- Born
- 06/1947
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BURY, Lindsay Claude Neils
Director
- Appointed
- 1993-09-16
- Resigned
- 2001-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1939
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CHIANG, Wai Kuen
Director
- Appointed
- 2020-10-01
- Resigned
- 2021-05-19
- Nationality
- Singaporean
- Residence
- England
- Born
- 12/1968
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COCKSHAW, Alan, Sir
Director
- Appointed
- 1997-10-01
- Resigned
- 2005-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1937
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CURRY, Peter Alfred Max
Director
- Appointed
- 1997-02-13
- Resigned
- 2003-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1930
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EDMUNDS, Wayne
Director
- Appointed
- 2016-01-25
- Resigned
- 2019-08-05
- Nationality
- American
- Residence
- England
- Born
- 02/1956
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FRYER, Mark Rupert Maxwell
Director
- Appointed
- 2010-08-31
- Resigned
- 2014-01-15
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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GOOD, Steve Paul
Director
- Appointed
- 2018-06-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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GRAHAM, Tracey
Director
- Appointed
- 2013-01-10
- Resigned
- 2016-04-26
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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HAUG, Gotthard
Director
- Appointed
- 2020-04-01
- Resigned
- 2023-06-30
- Nationality
- German
- Residence
- Belgium
- Born
- 12/1958
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HEWITT, Jeffrey Lindsey
Director
- Appointed
- 2001-09-11
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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HORNBY, Derek Peter, Sir
Director
- Appointed
- 1993-10-01
- Resigned
- 1997-02-13
- Nationality
- British
- Residence
- England
- Born
- 01/1930
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HOTELLIER, Gaelle
Director
- Appointed
- 2016-10-03
- Resigned
- 2023-06-30
- Nationality
- French
- Residence
- Germany
- Born
- 04/1972
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JEENS, Robert Charles Hubert
Director
- Appointed
- 2001-05-11
- Resigned
- 2010-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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JENNINGS, Clive Adrian Roynon
Director
- Appointed
- 2022-01-18
- Resigned
- 2023-09-17
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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KHANBABI, Fariyal
Director
- Appointed
- 2014-09-08
- Resigned
- 2024-02-15
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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KOCH, Richard John
Director
- Appointed
- 1996-01-01
- Resigned
- 2001-09-11
- Nationality
- British
- Born
- 07/1950
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LAMBOURNE, Robert Ernest
Director
- Appointed
- 2010-05-26
- Resigned
- 2016-04-26
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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OLIVER, Karen Jacqueline
Director
- Appointed
- 2020-04-01
- Resigned
- 2022-12-31
- Nationality
- British,South African
- Residence
- England
- Born
- 12/1963
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RALPH, George Alexander
Director
- Appointed
- 2009-12-17
- Resigned
- 2010-09-28
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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RAPP, Martin Lee
Director
- Appointed
- 2016-04-26
- Resigned
- 2019-08-09
- Nationality
- American
- Residence
- United States
- Born
- 05/1960
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RICKETTS, Andrew Frederick
Director
- Appointed
- —
- Resigned
- 1996-08-31
- Nationality
- British
- Born
- 10/1955
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RONALD, William David Gordon
Director
- Appointed
- 2009-05-14
- Resigned
- 2016-01-25
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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RYAN, James Anthony
Director
- Appointed
- —
- Resigned
- 1992-01-31
- Nationality
- British
- Born
- 12/1946
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SMITHAM, Peter
Director
- Appointed
- —
- Resigned
- 1998-01-05
- Nationality
- British
- Born
- 05/1942
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ST CYR, Roger
Director
- Appointed
- —
- Resigned
- 1994-10-18
- Nationality
- American
- Born
- 09/1942
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STUCKES, Richard Paul
Director
- Appointed
- 2009-05-14
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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SUTSKO, Michael George
Director
- Appointed
- 2015-06-01
- Resigned
- 2018-01-08
- Nationality
- American
- Residence
- Usa
- Born
- 02/1969
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TEE, Henry Leonard
Director
- Appointed
- —
- Resigned
- 2012-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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TEMPEST, Philip Anthony
Director
- Appointed
- 1994-05-20
- Resigned
- 1997-02-13
- Nationality
- British
- Born
- 06/1949
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THOMAS, David Jeremy
Director
- Appointed
- 2016-04-26
- Resigned
- 2023-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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TIMMS, Peter Charles
Director
- Appointed
- 1996-01-01
- Resigned
- 1996-11-18
- Nationality
- British
- Born
- 06/1948
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VAISEY, Alfred John
Director
- Appointed
- 1996-08-01
- Resigned
- 2005-09-29
- Nationality
- British
- Born
- 11/1953
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WHITELEY, William Henry
Director
- Appointed
- 2001-09-11
- Resigned
- 2009-05-13
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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ZHANG, Xiaofeng
Director
- Appointed
- 2024-02-01
- Resigned
- 2024-11-11
- Nationality
- American
- Residence
- United States
- Born
- 01/1972
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