EUCOMPANYCHECK
GB · Companies House · Ownership structure
DIONACH LTD
Company number 03908168 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
DIONACH LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DIONACH LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03908168
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 January 2000
- Registered office
- Oxford
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DIONACH LTD's ownership
- Its latest confirmation statement with a shareholder list (12 August 2023) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DIONACH LTD
DIONACH LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of DIONACH LTD · statement of 12 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EWAN ALISTAIR MCKENZIE | — | 450,412 | ORDINARY |
| Masked · in the company report | — | — | — |
| LISA BRAGG | — | 225,206 | ORDINARY |
| WILLIAM JOHN BRAGG | — | 225,206 | ORDINARY |
People with significant control · 1 current
Who controls DIONACH LTD
DIONACH LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Sébastien Daniel Kher | Significant influence or control | 22 October 2024 | Person · French · resident in France |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Ewan Alistair Mckenzie | Shares: more than 25% but not more than 50% | 6 April 2016 | 22 October 2024 |
| Mr William John Bragg | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 March 2023 |
Officers · 2 current
Who runs DIONACH LTD
DIONACH LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 19 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KHER, Sébastien Daniel | Director | 22 October 2024 | French | France |
| MCKENZIE, Ewan Alistair | Director | 30 January 2000 | British | England |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENZIE, Ewan Alistair | Secretary | 1 January 2001 | 23 October 2015 |
| TERVET, Peter James | Secretary | 23 October 2015 | 8 December 2020 |
| YOUNG, Rona Eilean | Secretary | 30 January 2000 | 31 December 2000 |
| COOKSON DELL & CO SECRETARIES LTD | Corporate secretary | 17 January 2000 | 1 February 2000 |
| HANOVER SECRETARIES LIMITED | Corporate nominee secretary | 17 January 2000 | 17 January 2000 |
| BRAGG, Lisa Michelle | Director | 27 March 2023 | 22 October 2024 |
| BRAGG, William John | Director | 1 January 2003 | 22 October 2024 |
| EMBERS, Robert Karl | Director | 23 October 2015 | 31 July 2020 |
| LIVINGSTONE, Stuart John | Director | 3 February 2003 | 29 February 2008 |
| PHILLIPS, Gareth Paul | Director | 1 April 2016 | 22 October 2024 |
| RIZK, Raymond | Director | 1 July 2022 | 22 October 2024 |
| SATO, Satomi | Director | 1 April 2016 | 12 August 2022 |
| TERVET, Peter James | Director | 23 October 2015 | 8 December 2020 |
| THOMAS, James Frank | Director | 23 October 2015 | 22 October 2024 |
| YOUNG, Islay Katrina | Director | 30 January 2000 | 31 December 2000 |
| YOUNG, Rona Eilean | Director | 30 January 2000 | 31 December 2000 |
| ZAFFER, Mohammed | Director | 30 January 2000 | 29 February 2008 |
| COOKSON DELL & CO DIRECTORS LIMITED | Corporate director | 17 January 2000 | 3 April 2000 |
| HANOVER DIRECTORS LIMITED | Corporate nominee director | 17 January 2000 | 17 January 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of DIONACH LTD?
- Who has significant control of DIONACH LTD today?
- Show me DIONACH LTD's latest confirmation statement from Companies House.
- Who are the directors of DIONACH LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.