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Company · Sutton Liquidation

Diamond DCO TWO Limited

Dispensing chemist in specialised stores

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

Network

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

Who leads it

Previous officers 60

  1. Kevin Clive Birch 2022-2023 Director View profile
  2. Mark Geoffrey Coupland 2022-2023 Director View profile
  3. Robin Lindsay Dargue 2022-2023 Director View profile
  4. Christian Keen 2020-2022 Director View profile
  5. Jane Davies 2019-2022 Director View profile
  6. Toby Matthew Anderson 2018-2022 Director View profile
  7. Marcus Hilger 2017-2019 Director View profile
  8. Hanns Martin Lipp 2016-2017 Director View profile
  9. Catherine Mcdermott 2016-2019 Director View profile
  10. Jennifer Ruth Poole 2016-2019 Director View profile
  11. Hilary Jane Stables 2016-2018 Director View profile
  12. Nigel Swift 2013-2019 Director View profile
  13. Cormac Gregory David Tobin 2013-2017 Director View profile
  14. Thorsten Beer 2012-2016 Director View profile
  15. Stephen William Anderson 2012-2016 Director View profile
  16. Mark Litten James 2012-2013 Director View profile
  17. Philip John Streatfield 2011-2012 Director View profile
  18. Anthony Robert Page 2011-2012 Director View profile
  19. Paul O'Hanlon 2009-2011 Director View profile
  20. Fiona Jacqueline Morgan 2009-2011 Director View profile
  21. Steven William Gray 2008-2012 Director View profile
  22. Andrew John Willetts 2007-2012 Director View profile
  23. Ailsa Jane Emerson 2006-2008 Director View profile
  24. Richard Charles Smith 2005-2010 Director View profile
  25. Justinian Joseph Ash 2004-2008 Director View profile
  26. Gary Feary 2003-2009 Director View profile
  27. Maxine Harris 2002-2005 Director View profile
  28. Dr Ulf Markus Schneider 2000-2001 Director View profile
  29. Ronald Armin Mittermeier 2000-2000 Director View profile
  30. Mark Steven Green 2000-2006 Director View profile
  31. Vizard, Ronald Charles, Harold 1999-2002 Director View profile
  32. Gerhard Viktor Mischke 1999-2000 Director View profile
  33. John Hood 1998-2007 Director View profile
  34. Colin Francis Wilson 1998-2001 Director View profile
  35. Stephen Andrew Agar-Hutty 1998-2001 Director View profile
  36. Nicholas John Stokes 1997-2003 Director View profile
  37. Andrew Mark Murdock 1997-2012 Director View profile
  38. Ciaran Mcsorley 1997-2004 Director View profile
  39. Michael Ashley Ward 1997-2003 Director View profile
  40. Christophe Couturier 1997-1998 Director View profile
  41. Graham Anthony Kershaw 1997-2002 Director View profile
  42. Alan Christopher Sanders 1995-2001 Director View profile
  43. John Mervyn Troughton 1995-1999 Director View profile
  44. Stefan Mario Meister 1995-1999 Director View profile
  45. Richard King 1993-1994 Director View profile
  46. Michael Evelyn Major 1992-1999 Director View profile
  47. Andrew Leonard Wallis 1992-1995 Director View profile
  48. Gary Greenhalgh 1992-1997 Director View profile
  49. Philip Nicholas England 1992-1997 Director View profile
  50. Allan Cameron Orme 1995 Director View profile
  51. David Frederick Wicks 1994 Director View profile
  52. Brian Hilton Rothery 1992 Director View profile
  53. Anthony William Revell 1995 Director View profile
  54. Nichola Louise Legg 2016-2023 Secretary View profile
  55. Wendy Margaret Hall 2015-2016 Secretary View profile
  56. William Shepherd 2011-2013 Secretary View profile
  57. Peter Smerdon 2000-2011 Secretary View profile
  58. John Richard Bridge Davies 1997-2000 Secretary View profile
  59. Francis Joseph Murphy 1995-1997 Secretary View profile
  60. Brian Stewart 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dispensing chemist in specialised stores
Incorporated
19/04/1963
Registered office
Sutton
Previous names
Lloyds Pharmacy Limited (until 30/11/2023)

Ownership

Owned by (1) 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. Diamond DCO TWO Limited is controlled by Diamond DCO ONE Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Diamond DCO ONE Limited is controlled by Sapphire 333 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-25 · source: Companies House PSC register
  3. Sapphire 333 Limited is controlled by Graham Wiseman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-26, 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

2.6y median 2.6y
average tenure
2.6y
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.

Professional services 3Retail and trade 3

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
00758153
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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