Sapphire DCO ONE Limited
Company 02772584 Liquidation
Connected board network
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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.
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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
- Graham Wiseman Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sapphire DCO Twelve Limited 1 shared director
- Diamond DCO TWO 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 222 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02772584 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/12/1992 |
| 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)
70100 - Activities of head offices
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.
- Sapphire 222 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Officers (42)
- Graham Wiseman Director · appointed 2023
Show 41 former officers
- Robin Lindsay Dargue Director · appointed 2022 · resigned 2023
- Christian Keen Director · appointed 2019 · resigned 2022
- Jane Davies Director · appointed 2019 · resigned 2022
- Toby Matthew Anderson Director · appointed 2018 · resigned 2022
- Marcus Hilger Director · appointed 2017 · resigned 2019
- Hanns Martin Lipp Director · appointed 2016 · resigned 2017
- Catherine Mcdermott Director · appointed 2016 · resigned 2019
- Jennifer Ruth Poole Director · appointed 2016 · resigned 2019
- Hilary Jane Stables Director · appointed 2016 · resigned 2018
- Nichola Louise Legg Secretary · appointed 2016 · resigned 2023
- Wendy Margaret Hall Secretary · appointed 2015 · resigned 2016
- Nigel Swift Director · appointed 2013 · resigned 2019
- Cormac Gregory David Tobin Director · appointed 2013 · resigned 2017
- Thorsten Beer Director · appointed 2012 · resigned 2016
- Stephen William Anderson Director · appointed 2012 · resigned 2016
- Mark Litten James Director · appointed 2012 · resigned 2013
- William Shepherd Secretary · appointed 2011 · resigned 2013
- Steven William Gray Director · appointed 2009 · resigned 2012
- Andrew John Willetts Director · appointed 2007 · resigned 2012
- Gary Feary Director · appointed 2006 · resigned 2009
- John Hood Director · appointed 2002 · resigned 2007
- Robert Paul Smaylen Director · appointed 2002 · resigned 2006
- Peter Smerdon Secretary · appointed 2000 · resigned 2011
- Schneider, Ulf Markus, Dr Director · appointed 2000 · resigned 2001
- Ronald Armin Mittermeier Director · appointed 2000 · resigned 2000
- Gerhard Viktor Mischke Director · appointed 1999 · resigned 2000
- Michael Ashley Ward Director · appointed 1997 · resigned 2003
- John Richard Bridge Davies Secretary · appointed 1997 · resigned 2000
- Vizard, Ronald Charles, Harold Director · appointed 1997 · resigned 2002
- Graham Anthony Kershaw Director · appointed 1997 · resigned 2002
- Stefan Mario Meister Director · appointed 1997 · resigned 1999
- Andrew Nash Secretary · appointed 1996 · resigned 1997
- Jonathan Fellows Director · appointed 1995 · resigned 1997
- John Michael Sadler Secretary · appointed 1995 · resigned 1996
- Richard Gill Turner Director · appointed 1993 · resigned 1997
- Richard John Steele Director · appointed 1993 · resigned 1994
- Allen John Lloyd Director · appointed 1993 · resigned 1997
- Peter Edward Lloyd Director · appointed 1993 · resigned 1995
- Stephen William Buckell Secretary · appointed 1993 · resigned 1997
- Douglas Nigel Manders Nominee-secretary · appointed 1992 · resigned 1993
- Emma Jane Marsden Nominee-director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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