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Company · Leicestershire

Nimbus Diamond Tool & Machine CO. Limited

Dormant Company

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

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Who leads it

Previous officers 17

  1. Stephane Heraud 2018-2018 Director View profile
  2. Philip Edward Moore 2010-2018 Director View profile
  3. Thierry Lambert 2009-2010 Director View profile
  4. Roland Lazard 2005-2009 Director View profile
  5. William Frederick Buys 2004-2005 Director View profile
  6. Dr Richard John Edwards 2004-2004 Director View profile
  7. Alun Roy Oxenham 2003-2020 Director View profile
  8. Ewan Kenneth Gibb 2002-2004 Director View profile
  9. Kenneth John Hollingdale 1997-2004 Director View profile
  10. David John Meer 1997-2004 Director View profile
  11. David Norman Rimmer 1997-1999 Director View profile
  12. Richard William John Hall 1997-2004 Director View profile
  13. John Russell 2003 Director View profile
  14. Hartwig Liemke 1997 Director View profile
  15. Brian Angus Bateson 1993 Director View profile
  16. Mark Dudley Haydon 1997-2004 Secretary View profile
  17. Ian Robert Cole 1997-1998 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

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

6.9y median 6.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 62Professional services 20Manufacturing 7Finance 4Mining 2Construction 1Property 1Retail and trade 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

  • 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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