Diamould Limited
Company 03797278 Active
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.
3 directors on the board
- Robbie John Hendry Director · appointed 2025
- Maria Korsmo-Finsas Director · appointed 2024
- Alison Louise Manfredini Director · appointed 2025
1.4y median 1.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Maria Korsmo-Finsas Director · appointed 2024
Portfolio (2)
- Robbie John Hendry Director · appointed 2025
- Alison Louise Manfredini Director · appointed 2025
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.
Manufacturing 3Business services 2Finance 2Mining 2Professional 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.
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.
Related organisations
- Onesubsea UK Limited 2 shared directors
- Onesubsea Offshore Engineering Limited 2 shared directors
- Onesubsea Investments UK Limited 2 shared directors
- Onesubsea IP UK Limited 2 shared directors
Connected through a shared director
- Onesubsea International IP LTD 1 shared director
- Enovate Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03797278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1999 |
| Address | C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26301 - Manufacture of telegraph and telephone apparatus and equipment
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.
- Onesubsea Investments UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01
Officers (32)
- Robbie John Hendry Director · appointed 2025
- Alison Louise Manfredini Director · appointed 2025
- Maria Korsmo-Finsas Director · appointed 2024
Show 29 former officers
- Christopher Allan Walker Director · appointed 2022 · resigned 2024
- Giselle Evette Varn Director · appointed 2021 · resigned 2022
- Mark Roman Higgins Secretary · appointed 2020 · resigned 2021
- Simon Walter Mccloud Director · appointed 2018 · resigned 2025
- Simon Smoker Secretary · appointed 2018 · resigned 2020
- Justin Stuart Purcell Director · appointed 2016 · resigned 2018
- Alexandru Sorin Variu Secretary · appointed 2014 · resigned 2018
- Cheryl Lynn Roberts Director · appointed 2013 · resigned 2014
- Cheryl Lynn Roberts Secretary · appointed 2013 · resigned 2014
- Gina Ann Karthanos Secretary · appointed 2013 · resigned 2019
- Clayton Andrew Platt Director · appointed 2013 · resigned 2016
- David Marsh Director · appointed 2012 · resigned 2013
- Peter Jonathan Ireland Director · appointed 2010 · resigned 2011
- Rebecca Helen Martin Director · appointed 2008 · resigned 2012
- Olatunde Olatona Director · appointed 2006 · resigned 2010
- Emilio Echeverri Director · appointed 2005 · resigned 2006
- Neil Ray Secretary · appointed 2005 · resigned 2009
- Joseph Allan Nicholson Director · appointed 2005 · resigned 2024
- Pauline Droy Moore Director · appointed 2005 · resigned 2013
- Harold Dearden Director · appointed 2005 · resigned 2005
- Alan John Goldby Director · appointed 2005 · resigned 2009
- Stefan Angeli Director · appointed 2004 · resigned 2005
- Auzerais, Francois Maurice, Doctor Director · appointed 2004 · resigned 2005
- Selim, Zaki, President Director · appointed 2003 · resigned 2004
- Stuart Andrew Spence Director · appointed 2002 · resigned 2003
- Goode, Peter Allan, Dr Director · appointed 2002 · resigned 2003
- Andrea Oddone Director · appointed 2001 · resigned 2002
- Gareth Brian Eccles Director · appointed 1999 · resigned 2001
- Gerard Fogharty Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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