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Company · Sutton Liquidation

Sapphire DCO Twelve Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Sapphire DCO Twelve Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Robin Lindsay Dargue 2022-2023 Director View profile
  2. Christian Keen 2019-2022 Director View profile
  3. Jane Davies 2019-2022 Director View profile
  4. Toby Matthew Anderson 2018-2022 Director View profile
  5. Marcus Hilger 2017-2019 Director View profile
  6. Hanns Martin Lipp 2016-2017 Director View profile
  7. Catherine Mcdermott 2016-2019 Director View profile
  8. Jennifer Ruth Poole 2016-2019 Director View profile
  9. Hilary Jane Stables 2016-2018 Director View profile
  10. Nigel Swift 2013-2019 Director View profile
  11. Cormac Gregory David Tobin 2013-2017 Director View profile
  12. Thorsten Beer 2012-2016 Director View profile
  13. Stephen William Anderson 2012-2016 Director View profile
  14. Anthony Robert Page 2011-2012 Director View profile
  15. Richard Charles Smith 2008-2010 Director View profile
  16. Mark Litten James 2007-2013 Director View profile
  17. Andrew John Willetts 2007-2012 Director View profile
  18. Justinian Joseph Ash 2004-2008 Director View profile
  19. John Hood 2003-2007 Director View profile
  20. Stephen Roger Dunn 2002-2007 Director View profile
  21. Dr Ulf Markus Schneider 2000-2001 Director View profile
  22. Ronald Armin Mittermeier 2000-2000 Director View profile
  23. Vizard, Ronald Charles, Harold 1999-2002 Director View profile
  24. Dr Fritz Oesterle 1999-1999 Director View profile
  25. Gerhard Viktor Mischke 1999-2000 Director View profile
  26. Jurgen Ossenberg 1998-1999 Director View profile
  27. Michael Ashley Ward 1997-2003 Director View profile
  28. Graham Anthony Kershaw 1997-2002 Director View profile
  29. Michael Evelyn Major 1995-1999 Director View profile
  30. David Leslie Taylor 1995-1998 Director View profile
  31. Dieter Kammerer 1995-1999 Director View profile
  32. Eick, Karl Gerhard, Doctor 1995-1999 Director View profile
  33. Stefan Mario Meister 1995-1999 Director View profile
  34. Robert Angus Clark 1994-1995 Director View profile
  35. Michael John Hart 1994-1995 Director View profile
  36. Andrew Leonard Wallis 1995 Director View profile
  37. John Ernest Townend 1995 Director View profile
  38. Gary Greenhalgh 1997 Director View profile
  39. James Brown 1992 Director View profile
  40. Willoughby Dryden Dudley Allen 1993 Director View profile
  41. Anthony William Revell 1995 Director View profile
  42. William Michael Pybus 1992 Director View profile
  43. John Mario Faskally Padovan 1994 Director View profile
  44. Nichola Louise Legg 2016-2023 Secretary View profile
  45. Wendy Margaret Hall 2015-2016 Secretary View profile
  46. William Shepherd 2011-2013 Secretary View profile
  47. Peter Smerdon 2000-2011 Secretary View profile
  48. John Richard Bridge Davies 1999-2000 Secretary View profile
  49. Francis Joseph Murphy 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/06/1923
Registered office
Sutton
Previous names
AAH Limited (until 05/09/2023)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sapphire DCO Twelve Limited is controlled by Sapphire 222 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 · source: Companies House PSC register
  2. Sapphire 222 Limited is controlled by Graham Wiseman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31, ceased 2023-12-21 · source: Companies House PSC register

Ultimately controlled by Graham Wiseman.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00190705
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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