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DIVERSITECH INTERNATIONAL LTD

Private limited company (Ltd.) Active

in

Registration No.
04047374
Incorporation Date
2000-08-04
Company Type
Private limited company (Ltd.)
Address
Milton Keynes, United Kingdom
Website
www.pumph.co.uk/
Source: Companies House

DIVERSITECH INTERNATIONAL LTD is a Private limited company (Ltd.) registered in United Kingdom under 04047374, and its current status with Companies House is active. The company was incorporated on 4 August 2000 and lists its registered address as Milton Keynes, United Kingdom. 5 shareholders are on record for DIVERSITECH INTERNATIONAL LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for DIVERSITECH INTERNATIONAL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DIVERSITECH UK HOLDINGS LIMITED, holding 18% — the largest recorded stake — followed by DIVERSITECH UK HOLDINGS LIMITED at 18%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DIVERSITECH UK HOLDINGS LIMITED 18% Companies House
DIVERSITECH UK HOLDINGS LIMITED 18% Companies House
DIVERSITECH UK HOLDINGS LIMITED 18% Companies House
DIVERSITECH UK HOLDINGS LIMITED 18% Companies House
DIVERSITECH UK HOLDINGS LIMITED 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for DIVERSITECH INTERNATIONAL LTD are current appointments, filed with Companies House. Nicole Kroner (appointed 2016-03-31), Andrew Kelly (appointed 2023-08-08), David Bass (appointed 2023-12-01) and Lee Parsons (appointed 2025-12-01) all serve as Director. The remaining 1 record shown (Shaun Gray) is a former appointment that has since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DIVERSITECH INTERNATIONAL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NK
Nicole Kroner ACTIVE

Appointed
2016-03-31
Residence
🇺🇸 United States
Occupation
Director

AK
Andrew Kelly ACTIVE

Appointed
2023-08-08
Residence
🇺🇸 United States
Occupation
Director

DB
David Bass ACTIVE

Appointed
2023-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Lee Parsons ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Shaun Gray RESIGNED

Appointed
2024-11-04
Resigned
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DIVERSITECH INTERNATIONAL LTD sits 2 levels below its ultimate parent, Diversitech Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DIVERSITECH INTERNATIONAL LTD is DIVERSITECH UK HOLDINGS LIMITED, holding 82% as filed in DIVERSITECH INTERNATIONAL LTD's own shareholder record with Companies House. Diversitech Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Diversitech Corporation
United States
INDIGO ILP LIMITED+ subsidiaries
United KingdomGB 15251768

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Frequently Asked Questions

Who owns DIVERSITECH INTERNATIONAL LTD?

Five shareholders are currently on record for DIVERSITECH INTERNATIONAL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIVERSITECH UK HOLDINGS LIMITED, holding 18% — the largest recorded stake — followed by DIVERSITECH UK HOLDINGS LIMITED at 18%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DIVERSITECH INTERNATIONAL LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIVERSITECH INTERNATIONAL LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DIVERSITECH INTERNATIONAL LTD have on record?

5 shareholders are shown on record for DIVERSITECH INTERNATIONAL LTD. The register reports 7 in total; only the top 5 by holding are shown here.

What is DIVERSITECH INTERNATIONAL LTD's company registration number?

DIVERSITECH INTERNATIONAL LTD's registration number is 04047374, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIVERSITECH INTERNATIONAL LTD still an active company?

DIVERSITECH INTERNATIONAL LTD's status on Companies House is listed as active.

When was DIVERSITECH INTERNATIONAL LTD incorporated?

DIVERSITECH INTERNATIONAL LTD was incorporated on 4 August 2000, according to Companies House.

What is DIVERSITECH INTERNATIONAL LTD's registered address?

The registered address on file for DIVERSITECH INTERNATIONAL LTD is Milton Keynes, United Kingdom.

What legal structure is DIVERSITECH INTERNATIONAL LTD registered as?

DIVERSITECH INTERNATIONAL LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DIVERSITECH INTERNATIONAL LTD?

Four of the 5 officer records shown for DIVERSITECH INTERNATIONAL LTD are current appointments, filed with Companies House. Nicole Kroner (appointed 2016-03-31), Andrew Kelly (appointed 2023-08-08), David Bass (appointed 2023-12-01) and Lee Parsons (appointed 2025-12-01) all serve as Director. The remaining 1 record shown (Shaun Gray) is a former appointment that has since been resigned. Management authority at DIVERSITECH INTERNATIONAL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIVERSITECH INTERNATIONAL LTD have a parent company or subsidiaries?

DIVERSITECH INTERNATIONAL LTD sits 2 levels below its ultimate parent, Diversitech Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DIVERSITECH INTERNATIONAL LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIVERSITECH INTERNATIONAL LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIVERSITECH INTERNATIONAL LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIVERSITECH INTERNATIONAL LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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