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Rhombus NO.3 Limited

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

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The large node is Rhombus NO.3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Daniel Mark Greenslade 2018-2021 Director View profile
  2. Simon Geoffrey Carter 2017-2018 Director View profile
  3. William Robert Starn 2015-2017 Director View profile
  4. Mohammad Barzegar 2014-2018 Director View profile
  5. James Robert Lock 2012-2014 Director View profile
  6. Farhad Mawji Karim 2012-2014 Director View profile
  7. Gordon Robert Mckie 2012-2014 Director View profile
  8. Stewart Marshall Little 2010-2012 Director View profile
  9. Harold Raymond Mould 2010-2012 Director View profile
  10. Sir Philip Courtenay Thomas Warner 2009-2010 Director View profile
  11. Robert William Game 2009-2010 Director View profile
  12. Neil Scott Burnett 2008-2010 Director View profile
  13. Mark William Keogh 2008-2010 Director View profile
  14. Gary Macdonald 2008-2008 Director View profile
  15. Alistair James Neil Hewitt 2008-2009 Director View profile
  16. Simon Harold Bell 2008-2008 Director View profile
  17. Alastair John Harley Hepburn 2006-2008 Director View profile
  18. Pamela Simone Dickson 2006-2008 Director View profile
  19. Michael John Stevens 2006-2009 Director View profile
  20. Karen Margaret Bothwell 2005-2005 Director View profile
  21. Vinod Bachulal Vaghela 2004-2007 Director View profile
  22. Gary Mcmillan 2004-2005 Director View profile
  23. Rachel Elizabeth Robertson 2004-2005 Director View profile
  24. David Lindsey Edwards 2003-2004 Director View profile
  25. Robert Alexander Munro 2003-2004 Director View profile
  26. James Douglas Mortimer Smallwood 2003-2004 Director View profile
  27. Richard Moore 2003-2006 Director View profile
  28. Karl Robert Meade 2003-2003 Director View profile
  29. Peter William Collins 2003-2008 Director View profile
  30. Tracy Alexandra Jones 2013-2014 Secretary View profile
  31. Bindi Shah 2012-2013 Secretary View profile
  32. David James Lanchester 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2003
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.

2 directors on the board

6.4y median 6.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Property 6Professional services 4

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
04843606
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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