Diamond Hard Surfaces Limited
Company 05304968 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Christopher Howard Walker Director · appointed 2008
- Lucius John Arthur Cary Director · appointed 2010
Directors past 6 years
- Christopher Howard Walker Director · appointed 2008
- Lucius John Arthur Cary Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Christopher Howard Walker Director · appointed 2008
- Lucius John Arthur Cary Director · appointed 2010
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.
Connected through a shared director
- Walker Innovation Networks Limited 1 shared director
- Sylva Foundation 1 shared director
- Flexible Barrier Films LTD. 1 shared director
- RUN3D Limited 1 shared director
- Designer Carbon Materials Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05304968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2004 |
| Address | CASWELL SCIENCE AND TECHNOLOGY PARK, TOWCESTER, NORTANTS, NN12 8EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Christopher Howard Walker
significant influence · notified 2016-04-06 - John Lucius Arthur Cary ceased 2024-05-17
25-50% voting (trust) · notified 2016-04-06 - Oxford Technology 2 Venture Capital Trust PLC
25-50% shares · notified 2024-05-17
Officers (11)
- Lucius John Arthur Cary Director · appointed 2010
- Christopher Howard Walker Director · appointed 2008
Show 9 former officers
- Susan Wheeler Director · appointed 2011 · resigned 2011
- Christopher John Howard Wort Director · appointed 2008 · resigned 2011
- Quentin George Paul Cooke Secretary · appointed 2007 · resigned 2015
- David James Edmonds Denny Director · appointed 2006 · resigned 2010
- John Lucius Arthur Cary Director · appointed 2005 · resigned 2008
- Sergey Aleksandrov Director · appointed 2005 · resigned 2012
- Judith Elizabeth Barter Secretary · appointed 2005 · resigned 2007
- James Douglas Strachan Gordon Director · appointed 2004 · resigned 2005
- Brian Richard Turner Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record