Diamond DCO ONE Limited
Company 00244282 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
- Stewart Roland Hussey Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
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.
Business services 2Finance 2Retail and trade 2Professional services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Exertis (UK) LTD 1 shared director
- Menorah Holdings LTD 1 shared director
- Evolution 26 Limited 1 shared director
- Strategic Financial Management LTD 1 shared director
- Sapphire 333 Limited 1 shared director
- Constantia Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00244282 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/12/1929 |
| Address | HERSCHEL HOUSE, 58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Sapphire 333 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-25 - AAH Limited ceased 2023-08-31
75-100% shares (firm) · notified 2016-04-06 - HHG FOX ONE Limited ceased 2023-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diamond DCO TWO Limited
75-100% shares (firm) · notified 2016-04-06
Officers (45)
- Stewart Roland Hussey Director · appointed 2023
Show 44 former officers
- Robin Lindsay Dargue Director · appointed 2022 · resigned 2023
- Christian Keen Director · appointed 2019 · resigned 2022
- Jane Davies Director · appointed 2019 · resigned 2022
- Toby Matthew Anderson Director · appointed 2018 · resigned 2022
- Marcus Hilger Director · appointed 2017 · resigned 2019
- Hanns Martin Lipp Director · appointed 2016 · resigned 2017
- Catherine Mcdermott Director · appointed 2016 · resigned 2019
- Jennifer Ruth Poole Director · appointed 2016 · resigned 2019
- Hilary Jane Stables Director · appointed 2016 · resigned 2018
- Nichola Louise Legg Secretary · appointed 2016 · resigned 2023
- Wendy Margaret Hall Secretary · appointed 2015 · resigned 2016
- Nigel Swift Director · appointed 2013 · resigned 2019
- Cormac Gregory David Tobin Director · appointed 2013 · resigned 2017
- Stephen William Anderson Director · appointed 2012 · resigned 2016
- Thorsten Beer Director · appointed 2011 · resigned 2016
- William Shepherd Secretary · appointed 2011 · resigned 2013
- Anthony Robert Page Director · appointed 2011 · resigned 2012
- Richard Charles Smith Director · appointed 2008 · resigned 2010
- Claude Tomaszewski Director · appointed 2008 · resigned 2011
- Mark Litten James Director · appointed 2007 · resigned 2013
- Andrew John Willetts Director · appointed 2007 · resigned 2012
- Justinian Joseph Ash Director · appointed 2004 · resigned 2008
- John Hood Director · appointed 2002 · resigned 2007
- Ian Davidson Director · appointed 2002 · resigned 2007
- Stephen Roger Dunn Director · appointed 2002 · resigned 2007
- Peter Smerdon Secretary · appointed 2000 · resigned 2011
- Schneider, Ulf Markus, Dr Director · appointed 2000 · resigned 2001
- Ronald Armin Mittermeier Director · appointed 2000 · resigned 2000
- Vizard, Ronald Charles, Harold Director · appointed 1999 · resigned 2002
- Gerhard Viktor Mischke Director · appointed 1999 · resigned 2000
- Michael Ashley Ward Director · appointed 1997 · resigned 2003
- John Richard Bridge Davies Secretary · appointed 1997 · resigned 2000
- Graham Anthony Kershaw Director · appointed 1997 · resigned 2002
- Michael Evelyn Major Director · appointed 1996 · resigned 1999
- David Leslie Taylor Director · appointed 1995 · resigned 1998
- Stefan Mario Meister Director · appointed 1995 · resigned 1999
- Francis Joseph Murphy Secretary · appointed 1991 · resigned 1997
- George Keith Turgoose Director · resigned 1994
- Andrew Leonard Wallis Director · resigned 1995
- John Mckitterick Johnston Director · resigned 1991
- Gary Greenhalgh Director · resigned 1997
- Derek Robert Hampton Secretary · resigned 1991
- Anthony William Revell Director · resigned 1995
- William Michael Pybus Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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