Diamond Holdco 2 Limited
Company 07236785 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DFS Furniture Company Limited 2 shared directors
- DFS Trading Limited 2 shared directors
- Sofology Limited 2 shared directors
- DFS Furniture Holdings PLC 2 shared directors
- DFS Furniture PLC 2 shared directors
- Diamond Holdco 7 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07236785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2010 |
| Address | 1 ROCKINGHAM WAY REDHOUSE INTERCHANGE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7NA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dfs Furniture Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dfs Furniture Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Dominique Highfield Director · appointed 2026
- Timothy Giles Stacey Director · appointed 2022
- Elizabeth Mcdonald Secretary · appointed 2018
Show 9 former officers
- Marie Ann Wall Director · appointed 2025 · resigned 2026
- John Anthony Fallon Director · appointed 2022 · resigned 2025
- Michael Stefan Schmidt Director · appointed 2019 · resigned 2022
- Nicola Jayne Bancroft Director · appointed 2016 · resigned 2019
- Ian Francis Filby Director · appointed 2015 · resigned 2019
- Jonathan Hugh Massey Director · appointed 2015 · resigned 2015
- William Robert Barnes Director · appointed 2015 · resigned 2016
- Paul Antony Walker Secretary · appointed 2011 · resigned 2018
- Michael Joseph Ristaino Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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