Company · Leicestershire
Nimbus Diamond Tool & Machine CO. Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Stephane Heraud 2018-2018 View profile
- Philip Edward Moore 2010-2018 View profile
- Thierry Lambert 2009-2010 View profile
- Roland Lazard 2005-2009 View profile
- William Frederick Buys 2004-2005 View profile
- Dr Richard John Edwards 2004-2004 View profile
- Alun Roy Oxenham 2003-2020 View profile
- Ewan Kenneth Gibb 2002-2004 View profile
- Kenneth John Hollingdale 1997-2004 View profile
- David John Meer 1997-2004 View profile
- David Norman Rimmer 1997-1999 View profile
- Richard William John Hall 1997-2004 View profile
- John Russell 2003 View profile
- Hartwig Liemke 1997 View profile
- Brian Angus Bateson 1993 View profile
- Mark Dudley Haydon 1997-2004 View profile
- Ian Robert Cole 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 03/01/1979
- Registered office
- Leicestershire
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.
- Saint-Gobain Abrasives Limited ceased 2016-07-23
75-100% shares · notified 2016-07-23
Group
- Nimbus Diamond Tool & Machine CO. Limited
is controlled by Saint-Gobain Abrasives Limited
Evidence
ceased 75-100% shares · notified 2016-07-23, ceased 2016-07-23 · source: Companies House PSC register - Saint-Gobain Abrasives Limited
is controlled by Saint-Gobain High Performance Solutions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · source: Companies House PSC register - Saint-Gobain High Performance Solutions UK Limited
is controlled by Saint-Gobain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Saint-Gobain Limited.
25 other companies in this group
- Meyer 9 Limited
- Pasquill Roof Trusses Limited
- Stark Building Materials UK Limited
- H. & T. Bellas Limited
- Saint-Gobain Pensions Limited
- Saint-Gobain Roofspace Limited
- Gibbs and Dandy Limited
- Saint-Gobain UK Pension Trustees Limited
- Graham Group Limited
- Saint-Gobain Performance Plastics Corby Limited
- Benchmark Building Supplies Limited
- Saint-Gobain High Performance Solutions UK Limited
- Saint-Gobain Omega NI LTD
- VAL-U-Therm Limited
- Saint-Gobain Performance Plastics Tygaflor Limited
- Roofspace Solutions Limited
- Philip M. Bassett Limited
- Jewson Limited
- Saint-Gobain Industrial Ceramics Limited
- 02455486
- Stark UK Property Holdings Limited
- Saint-Gobain Abrasives Limited
- L M VAN Moppes & Sons Diamond Tools Limited
- Meyer International Finance and Property Limited
- Saint-Gobain Limited
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.
2 directors on the board
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
Directors past 6 years
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01407607
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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