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Company · Sutton Liquidation

Sapphire DCO ONE Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 41

  1. Robin Lindsay Dargue 2022-2023 Director View profile
  2. Christian Keen 2019-2022 Director View profile
  3. Jane Davies 2019-2022 Director View profile
  4. Toby Matthew Anderson 2018-2022 Director View profile
  5. Marcus Hilger 2017-2019 Director View profile
  6. Hanns Martin Lipp 2016-2017 Director View profile
  7. Catherine Mcdermott 2016-2019 Director View profile
  8. Jennifer Ruth Poole 2016-2019 Director View profile
  9. Hilary Jane Stables 2016-2018 Director View profile
  10. Nigel Swift 2013-2019 Director View profile
  11. Cormac Gregory David Tobin 2013-2017 Director View profile
  12. Thorsten Beer 2012-2016 Director View profile
  13. Stephen William Anderson 2012-2016 Director View profile
  14. Mark Litten James 2012-2013 Director View profile
  15. Steven William Gray 2009-2012 Director View profile
  16. Andrew John Willetts 2007-2012 Director View profile
  17. Gary Feary 2006-2009 Director View profile
  18. John Hood 2002-2007 Director View profile
  19. Robert Paul Smaylen 2002-2006 Director View profile
  20. Dr Ulf Markus Schneider 2000-2001 Director View profile
  21. Ronald Armin Mittermeier 2000-2000 Director View profile
  22. Gerhard Viktor Mischke 1999-2000 Director View profile
  23. Michael Ashley Ward 1997-2003 Director View profile
  24. Vizard, Ronald Charles, Harold 1997-2002 Director View profile
  25. Graham Anthony Kershaw 1997-2002 Director View profile
  26. Stefan Mario Meister 1997-1999 Director View profile
  27. Jonathan Fellows 1995-1997 Director View profile
  28. Richard Gill Turner 1993-1997 Director View profile
  29. Richard John Steele 1993-1994 Director View profile
  30. Allen John Lloyd 1993-1997 Director View profile
  31. Peter Edward Lloyd 1993-1995 Director View profile
  32. Emma Jane Marsden 1992-1993 Nominee-director View profile
  33. Nichola Louise Legg 2016-2023 Secretary View profile
  34. Wendy Margaret Hall 2015-2016 Secretary View profile
  35. William Shepherd 2011-2013 Secretary View profile
  36. Peter Smerdon 2000-2011 Secretary View profile
  37. John Richard Bridge Davies 1997-2000 Secretary View profile
  38. Andrew Nash 1996-1997 Secretary View profile
  39. John Michael Sadler 1995-1996 Secretary View profile
  40. Stephen William Buckell 1993-1997 Secretary View profile
  41. Douglas Nigel Manders 1992-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
10/12/1992
Registered office
Sutton
Previous names
Lloyds Properties Limited (until 04/09/2023)

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. Sapphire DCO ONE Limited is controlled by Sapphire 222 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 · source: Companies House PSC register
  2. Sapphire 222 Limited is controlled by Graham Wiseman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31, 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

2.9y median 2.9y
average tenure
2.9y
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.

Retail and trade 4Professional services 2

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
02772584
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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