Diamond Microwave Holdings Limited
Company 08008820 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Diamond Microwave Devices Limited 3 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08008820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2012 |
| Address | 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- The Partnership Investment Fund Limited
significant influence or control - The Era Foundation Limited
significant influence or control - Oxford Technology Ecf (Gp) Llp
ownership of shares 25-50% voting rights 25-50% - Oxford Technology Enterprise Capital Fund Lp ceased 2019
significant influence or control
Officers (9)
- Jane Elizabeth Burgoyne Secretary · appointed 2024
- Michael Douglas Carr Director · appointed 2022
- David John Livesley Director · appointed 2012
- David James Edmonds Denny Director · appointed 2012
Show 5 former officers
- Martin John Hathaway Director · appointed 2014 · resigned 2016
- Lang, Richard John, Dr Director · appointed 2012 · resigned 2020
- Rowbotham, Thomas Robert, Dr Director · appointed 2012 · resigned 2022
- Christopher William Ogilvie Thompson Director · appointed 2012 · resigned 2015
- Quentin George Paul Cooke Secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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