Diverse Academies Trust
Reference number: 1014022
Instant download
Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 2 years
- Protected through the principal
- No FCA actions
- Active company since 2011
- 1 thing worth a closer look in the background checks
Responsible principal firm
SME HCI Limited Reference number: 626422 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- Diverse Academies Trust (FRN 1014022) introduces customers to SME HCI Limited (FRN 626422). Any regulated advice or arranging is done by the principal, not Diverse Academies Trust.
- Example: if Diverse Academies Trust refers you to a financial adviser, the advice should come from the principal firm, not from Diverse Academies Trust itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Diverse Education Centre, Old Hall Drive, Retford, Nottinghamshire, DN22 7EA, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When diverseacademies.org.uk first appeared online, and whether it can receive email
- What kind of line 01777 807626 is
- Who else gives the postcode DN22 7EA
FCA permissions and consumer protection
- Protection through the principal firmProtection works through SME HCI Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07664012 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 9 June 2011 (15 years old)
- Registered office
- Retford Enterprise Centre, Randall Way, Retford, DN22 7GR, England
- Nature of business
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- Primary education (SIC 85200)
- General secondary education (SIC 85310)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| John Richard Rolph | Director | Nov 1949 | 9 Jun 2011 | 20 other companies |
| Margaret Blore | Director | Oct 1943 | 19 Mar 2014 | None |
| Ian Richard Storey | Director | May 1952 | 28 Sep 2018 | 2 other companies |
| David Roger Charles Schwarz | Director | May 1950 | 16 Oct 2019 | 8 other companies |
| Rudi Juris Vizma | Director | Jun 1996 | 31 Jan 2024 | None |
| Jonathan Mark Robertson | Director | Jun 1965 | 9 Dec 2024 | 4 other companies |
| Ian Mark Hylan | Director | Mar 1960 | 23 Feb 2026 | None |
| Andrew James Watson Hardie | Director | Feb 1983 | 23 Feb 2026 | None |
| Andrew James Ball | Director | Mar 1960 | 1 Jun 2026 | 8 other companies |
| Jenni Harrison Hill | Secretary | Not published | 2 Mar 2020 | – |
Other companies run by these 9 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 42
- closed down
- 19
- went insolvent
- 1
In the full report: all 42 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- The one that went into liquidation or administration
- All 42 people who have ever been directors, with their dates
Key dates in its history
Diverse Academies Trust’s history from the FCA register and Companies House, newest first.
2024
16 May 2024
- Became an introducer appointed representative
FCA register
2021
18 January 2021
- Ingrid Wiggins stopped being a part-owner
- John Richard Rolph no longer holds 25–50% of the votes
- Margaret Blore stopped being a part-owner
Companies House
2017
9 June 2017
- Ingrid Wiggins became a part-owner (25–50% of shares)
- John Richard Rolph gained 25–50% of the votes
- Margaret Blore became a part-owner (25–50% of shares)
Companies House
2011
9 June 2011
- Incorporated at Companies House
Companies House
In the full report: all 87 events
- All 87 events in its history (8 shown here)
- Every director appointment and resignation: 79
Get the full report on Diverse Academies Trust
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 42 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 87 events in its history
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Frequently asked questions about this firm
Is Diverse Academies Trust FCA authorised?
Diverse Academies Trust (FRN 1014022) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Diverse Academies Trust?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Diverse Academies Trust (FRN 1014022) introduces customers to SME HCI Limited (FRN 626422). Any regulated advice or arranging is done by the principal, not Diverse Academies Trust. Example: if Diverse Academies Trust refers you to a financial adviser, the advice should come from the principal firm, not from Diverse Academies Trust itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Diverse Academies Trust’s phone number and website?
The FCA register lists the phone number 01777 807626 and the website diverseacademies.org.uk for Diverse Academies Trust. If you were given different contact details, use these to check with the firm before going any further.
Is Diverse Academies Trust a scam or clone?
Diverse Academies Trust is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Diverse Academies Trust?
Protection works through SME HCI Limited, the principal firm responsible for Diverse Academies Trust's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Diverse Academies Trust?
Companies House lists no one with significant control of Diverse Academies Trust now. Before that, it was controlled by Mrs Ingrid Wiggins, Mr John Richard Rolph and Mrs Margaret Blore.
Who runs Diverse Academies Trust?
Companies House lists 9 directors of Diverse Academies Trust: John Richard Rolph, Margaret Blore, Ian Richard Storey, David Roger Charles Schwarz, Rudi Juris Vizma, Jonathan Mark Robertson and 3 more.
How long has Diverse Academies Trust been in business?
The company was formed on 9 June 2011.
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk