Diamond Microwave Devices Limited
Company 05882717 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.
4 directors on the board
- David John Livesley Director · appointed 2010
- David James Edmonds Denny Director · appointed 2009
- Michael Douglas Carr Director · appointed 2022
- Derek Green Director · appointed 2025
9.5y median 10.3y
average tenure
16.7y
longest tenure
Directors past 6 years
- David John Livesley Director · appointed 2010
- David James Edmonds Denny Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- David John Livesley Director · appointed 2010
- David James Edmonds Denny Director · appointed 2009
- Michael Douglas Carr Director · appointed 2022
- Derek Green Director · appointed 2025
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.
Finance 7Manufacturing 7Professional services 3Business services 1Dormant 1
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
- Diamond Microwave Holdings Limited 3 shared directors
Connected through a shared director
- MTP Innovations Limited 1 shared director
- Fulstone Holdings Limited 1 shared director
- Longwall Ventures ECF (GP) Member Limited 1 shared director
- Oxford Technology ECF (GP) Member Limited 1 shared director
- Keit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05882717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2006 |
| Address | 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (4) 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.
- Diamond Microwave Holdings Limited
75-100% shares · notified 2016-04-06 - Oxford Technology Enterprise Capital Fund LP ceased 2017-06-13
significant influence · notified 2016-04-06 - The ERA Foundation Limited ceased 2017-06-13
significant influence · notified 2016-04-06 - The Partnership Investment Fund Limited ceased 2017-06-13
significant influence · notified 2016-04-06
Officers (16)
- Derek Green Director · appointed 2025
- Michael Douglas Carr Director · appointed 2022
- David John Livesley Director · appointed 2010
- David James Edmonds Denny Director · appointed 2009
Show 12 former officers
- Martin John Hathaway Director · appointed 2014 · resigned 2016
- Ross Edward Straughan Director · appointed 2011 · resigned 2012
- Brendon Peter Grunewald Director · appointed 2011 · resigned 2011
- Arthur Claybon Director · appointed 2011 · resigned 2011
- Brendon Peter Grunewald Director · appointed 2010 · resigned 2010
- Rowbotham, Thomas Robert, Dr Director · appointed 2010 · resigned 2022
- Quentin George Paul Cooke Secretary · appointed 2010 · resigned 2016
- Denyer, Peter Brian, Professor Director · appointed 2009 · resigned 2010
- Lang, Richard John, Dr Director · appointed 2009 · resigned 2020
- Christopher William Ogilvie Thompson Director · appointed 2006 · resigned 2015
- Reynolds Robertson Director · appointed 2006 · resigned 2006
- Steven Edward Coe Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record