Firestone Diamonds Limited
Company 03589905 Active
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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.
2
directors on the board
4.7y median 4.7y
average tenure
7y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 03589905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1998 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Lehlomela Stephen Phakisi Director · appointed 2024
- Michael Henry Stirzaker Director · appointed 2019
Show 25 former officers
- Ian John Maxwell Director · appointed 2022 · resigned 2024
- Roberto De Pretto Director · appointed 2022 · resigned 2024
- Ian James Crozier Secretary · appointed 2020 · resigned 2025
- Eileen Carr Director · appointed 2019 · resigned 2020
- Paul Bosma Director · appointed 2018 · resigned 2022
- Nicolas Patrick Henderson Meier Director · appointed 2018 · resigned 2023
- Deborah Ann Thomas Director · appointed 2016 · resigned 2018
- Keith Brian Johnson Director · appointed 2015 · resigned 2023
- Kenric Charles Owen Director · appointed 2014 · resigned 2020
- Kenneth Niall Young Director · appointed 2014 · resigned 2019
- Stuart Michael Brown Director · appointed 2013 · resigned 2018
- Julian Andre Treger Director · appointed 2012 · resigned 2014
- Michael John Carter Wittet Director · appointed 2012 · resigned 2018
- Prism Cosec Corporate-secretary · appointed 2012 · resigned 2020
- Raffaele Lucio Giuseppe Salvatore Genovese Director · appointed 2012 · resigned 2020
- Abraham Hendrik Jonker Director · appointed 2011 · resigned 2016
- Paul Andrew Sobie Director · appointed 2011 · resigned 2019
- Angus Alexander Forbes Ogilvie Director · appointed 2011 · resigned 2012
- Tim Wilkes Director · appointed 2011 · resigned 2014
- Michael Hampton Director · appointed 1998 · resigned 2012
- Philip Kenny Director · appointed 1998 · resigned 2012
- James Kenny Director · appointed 1998 · resigned 2011
- James Flannan Kenny Director · appointed 1998 · resigned 2010
- Hugh Cliford David Jenner-Clarke Director · appointed 1998 · resigned 2010
- William Douglas Baxter Director · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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