Sapphire DCO Twelve Limited
Company 00190705 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 4Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Diamond DCO TWO Limited 1 shared director
- Tbsi Realisations Limited 1 shared director
- DS Remco UK Limited 1 shared director
- The Body Shop Worldwide Limited 1 shared director
- Sapphire DCO ONE Limited 1 shared director
- Sapphire 222 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00190705 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/06/1923 |
| Address | ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Sapphire 222 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Admenta Uk Limited ceased
ownership of shares 75-100% as firm
Officers (50)
- Wiseman, Graham Director · appointed 2023
- Dargue, Robin Lindsay Former Director · appointed 2022 · resigned 2023
- Keen, Christian Former Director · appointed 2019 · resigned 2022
- Davies, Jane Former Director · appointed 2019 · resigned 2022
- Anderson, Toby Matthew Former Director · appointed 2018 · resigned 2022
- Hilger, Marcus Former Director · appointed 2017 · resigned 2019
- Lipp, Hanns Martin Former Director · appointed 2016 · resigned 2017
- Mcdermott, Catherine Former Director · appointed 2016 · resigned 2019
- Poole, Jennifer Ruth Former Director · appointed 2016 · resigned 2019
- Stables, Hilary Jane Former Director · appointed 2016 · resigned 2018
- Legg, Nichola Louise Former Secretary · appointed 2016 · resigned 2023
- Hall, Wendy Margaret Former Secretary · appointed 2015 · resigned 2016
- Swift, Nigel Former Director · appointed 2013 · resigned 2019
- Tobin, Cormac Gregory David Former Director · appointed 2013 · resigned 2017
- Beer, Thorsten Former Director · appointed 2012 · resigned 2016
- Anderson, Stephen William Former Director · appointed 2012 · resigned 2016
- Shepherd, William Former Secretary · appointed 2011 · resigned 2013
- Page, Anthony Robert Former Director · appointed 2011 · resigned 2012
- Smith, Richard Charles Former Director · appointed 2008 · resigned 2010
- James, Mark Litten Former Director · appointed 2007 · resigned 2013
- Willetts, Andrew John Former Director · appointed 2007 · resigned 2012
- ASH, Justinian Joseph Former Director · appointed 2004 · resigned 2008
- Hood, John Former Director · appointed 2003 · resigned 2007
- Dunn, Stephen Roger Former Director · appointed 2002 · resigned 2007
- Smerdon, Peter Former Secretary · appointed 2000 · resigned 2011
- Schneider, Ulf Markus, Dr Former Director · appointed 2000 · resigned 2001
- Mittermeier, Ronald Armin Former Director · appointed 2000 · resigned 2000
- Vizard, Ronald Charles, Harold Former Director · appointed 1999 · resigned 2002
- Davies, John Richard Bridge Former Secretary · appointed 1999 · resigned 2000
- Oesterle, Fritz, Dr Former Director · appointed 1999 · resigned 1999
- Mischke, Gerhard Viktor Former Director · appointed 1999 · resigned 2000
- Ossenberg, Jurgen Former Director · appointed 1998 · resigned 1999
- Ward, Michael Ashley Former Director · appointed 1997 · resigned 2003
- Kershaw, Graham Anthony Former Director · appointed 1997 · resigned 2002
- Major, Michael Evelyn Former Director · appointed 1995 · resigned 1999
- Taylor, David Leslie Former Director · appointed 1995 · resigned 1998
- Kammerer, Dieter Former Director · appointed 1995 · resigned 1999
- Eick, Karl Gerhard, Doctor Former Director · appointed 1995 · resigned 1999
- Meister, Stefan Mario Former Director · appointed 1995 · resigned 1999
- Clark, Robert Angus Former Director · appointed 1994 · resigned 1995
- Hart, Michael John Former Director · appointed 1994 · resigned 1995
- Wallis, Andrew Leonard Former Director · resigned 1995
- Townend, John Ernest Former Director · resigned 1995
- Greenhalgh, Gary Former Director · resigned 1997
- Brown, James Former Director · resigned 1992
- Murphy, Francis Joseph Former Secretary · resigned 1997
- Allen, Willoughby Dryden Dudley Former Director · resigned 1993
- Revell, Anthony William Former Director · resigned 1995
- Pybus, William Michael Former Director · resigned 1992
- Padovan, John Mario Faskally Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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