Diamond DCO TWO Limited

Company 00758153 Liquidation

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Sapphire DCO Twelve 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	00758153
Status	Liquidation
Type	Private Limited Company
Incorporated	19/04/1963
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)

47730 - Dispensing chemist in specialised stores

Ownership - persons with significant control (1)

Diamond Dco One Limited
ownership of shares 75-100% as firm

Officers (61)

Wiseman, Graham Director · appointed 2023
Birch, Kevin Clive Former Director · appointed 2022 · resigned 2023
Coupland, Mark Geoffrey Former Director · appointed 2022 · resigned 2023
Dargue, Robin Lindsay Former Director · appointed 2022 · resigned 2023
Keen, Christian Former Director · appointed 2020 · 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
James, Mark Litten Former Director · appointed 2012 · resigned 2013
Streatfield, Philip John Former Director · appointed 2011 · resigned 2012
Shepherd, William Former Secretary · appointed 2011 · resigned 2013
Page, Anthony Robert Former Director · appointed 2011 · resigned 2012
O'Hanlon, Paul Former Director · appointed 2009 · resigned 2011
Morgan, Fiona Jacqueline Former Director · appointed 2009 · resigned 2011
Gray, Steven William Former Director · appointed 2008 · resigned 2012
Willetts, Andrew John Former Director · appointed 2007 · resigned 2012
Emerson, Ailsa Jane Former Director · appointed 2006 · resigned 2008
Smith, Richard Charles Former Director · appointed 2005 · resigned 2010
ASH, Justinian Joseph Former Director · appointed 2004 · resigned 2008
Feary, Gary Former Director · appointed 2003 · resigned 2009
Harris, Maxine Former Director · appointed 2002 · resigned 2005
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
Green, Mark Steven Former Director · appointed 2000 · resigned 2006
Vizard, Ronald Charles, Harold Former Director · appointed 1999 · resigned 2002
Mischke, Gerhard Viktor Former Director · appointed 1999 · resigned 2000
Hood, John Former Director · appointed 1998 · resigned 2007
Wilson, Colin Francis Former Director · appointed 1998 · resigned 2001
Agar-Hutty, Stephen Andrew Former Director · appointed 1998 · resigned 2001
Stokes, Nicholas John Former Director · appointed 1997 · resigned 2003
Murdock, Andrew Mark Former Director · appointed 1997 · resigned 2012
Mcsorley, Ciaran Former Director · appointed 1997 · resigned 2004
Ward, Michael Ashley Former Director · appointed 1997 · resigned 2003
Couturier, Christophe Former Director · appointed 1997 · resigned 1998
Davies, John Richard Bridge Former Secretary · appointed 1997 · resigned 2000
Kershaw, Graham Anthony Former Director · appointed 1997 · resigned 2002
Sanders, Alan Christopher Former Director · appointed 1995 · resigned 2001
Troughton, John Mervyn Former Director · appointed 1995 · resigned 1999
Meister, Stefan Mario Former Director · appointed 1995 · resigned 1999
Murphy, Francis Joseph Former Secretary · appointed 1995 · resigned 1997
King, Richard Former Director · appointed 1993 · resigned 1994
Major, Michael Evelyn Former Director · appointed 1992 · resigned 1999
Wallis, Andrew Leonard Former Director · appointed 1992 · resigned 1995
Greenhalgh, Gary Former Director · appointed 1992 · resigned 1997
England, Philip Nicholas Former Director · appointed 1992 · resigned 1997
Orme, Allan Cameron Former Director · resigned 1995
Wicks, David Frederick Former Director · resigned 1994
Stewart, Brian Former Secretary · resigned 1997
Rothery, Brian Hilton Former Director · resigned 1992
Revell, Anthony William Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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