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Company

Diamould Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Christopher Allan Walker 2022-2024 Director View profile
  2. Giselle Evette Varn 2021-2022 Director View profile
  3. Simon Walter Mccloud 2018-2025 Director View profile
  4. Justin Stuart Purcell 2016-2018 Director View profile
  5. Cheryl Lynn Roberts 2013-2014 Director View profile
  6. Clayton Andrew Platt 2013-2016 Director View profile
  7. David Marsh 2012-2013 Director View profile
  8. Peter Jonathan Ireland 2010-2011 Director View profile
  9. Rebecca Helen Martin 2008-2012 Director View profile
  10. Olatunde Olatona 2006-2010 Director View profile
  11. Emilio Echeverri 2005-2006 Director View profile
  12. Joseph Allan Nicholson 2005-2024 Director View profile
  13. Pauline Droy Moore 2005-2013 Director View profile
  14. Harold Dearden 2005-2005 Director View profile
  15. Alan John Goldby 2005-2009 Director View profile
  16. Stefan Angeli 2004-2005 Director View profile
  17. Auzerais, Francois Maurice, Doctor 2004-2005 Director View profile
  18. Selim, Zaki, President 2003-2004 Director View profile
  19. Stuart Andrew Spence 2002-2003 Director View profile
  20. Dr Peter Allan Goode 2002-2003 Director View profile
  21. Andrea Oddone 2001-2002 Director View profile
  22. Gareth Brian Eccles 1999-2001 Director View profile
  23. Mark Roman Higgins 2020-2021 Secretary View profile
  24. Simon Smoker 2018-2020 Secretary View profile
  25. Alexandru Sorin Variu 2014-2018 Secretary View profile
  26. Cheryl Lynn Roberts 2013-2014 Secretary View profile
  27. Gina Ann Karthanos 2013-2019 Secretary View profile
  28. Neil Ray 2005-2009 Secretary View profile
  29. Gerard Fogharty 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1999

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. Diamould Limited is controlled by Onesubsea Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 · source: Companies House PSC register
  2. Onesubsea Investments UK Limited is controlled by Schlumberger Oilfield UK Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2017-02-21 · source: Companies House PSC register
  3. Schlumberger Oilfield UK Limited is controlled by SLB UK II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SLB UK II Limited is controlled by Schlumberger UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Schlumberger UK Limited.

52 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.

3 directors on the board

1.4y median 1.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03797278
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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