77Diamonds Limited
Company 05142579 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
- Andrew Cameron Goodwin Director · appointed 2019
- Vadim Weinig Director · appointed 2009
- Tobias Kormind Director · appointed 2004
Directors past 6 years
- Andrew Cameron Goodwin Director · appointed 2019
- Vadim Weinig Director · appointed 2009
- Tobias Kormind Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Andrew Cameron Goodwin Director · appointed 2019
- Vadim Weinig Director · appointed 2009
- Tobias Kormind Director · appointed 2004
Left in the last 12 months
- Simon John Hargreaves Director · appointed 2019 · resigned 2025
- Ira Kormind Director · appointed 2009 · resigned 2025
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Tova Diamonds Limited 2 shared directors
Connected through a shared director
- Gauss Holdings Limited 1 shared director
- Gauss Renewables LTD 1 shared director
- Sheer Luxury Homes Limited 1 shared director
- Sheer Luxury Homes (Long Melford) Limited 1 shared director
- Smartzell International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05142579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2004 |
| Address | 2ND FLOOR,, 3 HANOVER SQUARE, LONDON, W1S 1HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Tobias Kormind
25-50% shares, 25-50% voting · notified 2017-04-17 - Ira Kormind ceased 2025-10-07
25-50% shares, 25-50% voting · notified 2017-04-17
Officers (8)
- Andrew Cameron Goodwin Director · appointed 2019
- Vadim Weinig Director · appointed 2009
- Tobias Kormind Director · appointed 2004
Show 5 former officers
- Simon John Hargreaves Director · appointed 2019 · resigned 2025
- Ira Kormind Director · appointed 2009 · resigned 2025
- Marco Corsaro Director · appointed 2004 · resigned 2008
- Paolo Andrea Marozzi Director · appointed 2004 · resigned 2008
- Macrae Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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