Kopane Diamond Developments Limited
Company 04108629 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.
1
directors on the board
12.4y median 12.4y
average tenure
12.4y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04108629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2000 |
| 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)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Firestone Diamonds Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Grant Llewellyn Ferriman Director · appointed 2014
Show 22 former officers
- Roberto De Pretto Director · appointed 2022 · resigned 2024
- Ian James Crozier Secretary · appointed 2020 · resigned 2025
- Paul Bosma Director · appointed 2018 · resigned 2022
- Stuart Michael Brown Director · appointed 2014 · resigned 2018
- Prism Communications & Management Limited Corporate-secretary · appointed 2013 · resigned 2020
- Philip Kenny Director · appointed 2010 · resigned 2012
- Tim Wilkes Director · appointed 2010 · resigned 2014
- Francesco Scolaro Director · appointed 2009 · resigned 2010
- Michael John Carter Wittet Director · appointed 2008 · resigned 2010
- Edward Hammond Rivers Marlow Director · appointed 2008 · resigned 2010
- Stephen Lay Director · appointed 2007 · resigned 2008
- Timothy Philip Read Director · appointed 2007 · resigned 2009
- Andrew Campbell Birnie Director · appointed 2007 · resigned 2011
- James Seymour Cable Secretary · appointed 2005 · resigned 2011
- Buddy James Doyle Director · appointed 2005 · resigned 2010
- Richard Anthony Wake-Walker Director · appointed 2000 · resigned 2006
- George Murdoch Beaton Director · appointed 2000 · resigned 2007
- Graham Anthony Potts Secretary · appointed 2000 · resigned 2005
- Anthony Joseph Williams Director · appointed 2000 · resigned 2009
- Roy George Stamford Spencer Director · appointed 2000 · resigned 2007
- Vincent Francis Mercer Secretary · appointed 2000 · resigned 2000
- John Christopher Ralph Batty Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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