Diamond Transmission Corporation Limited
Company 08483128 Liquidation
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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.
2 directors on the board
- Yoshihiro Iwasaki Director · appointed 2013
- Rikako Murakami Director · appointed 2025
7.3y median 7.3y
average tenure
13.3y
longest tenure
Directors past 6 years
- Yoshihiro Iwasaki Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Yoshihiro Iwasaki Director · appointed 2013
- Rikako Murakami Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 08483128 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/04/2013 |
| Address | BELFAST RESTRUCTURING CASES, ONE ST. PETERS SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AE |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
35120 - Transmission of electricity
Owned by (1) 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.
- Mitsubishi Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10454382
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - 10454354
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - 12005624
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20 - 12424006
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 - Blue Transmission Walney 2 (Holdings) Limited ceased 2020-02-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Blue Transmission London Array (Holdings) Limited ceased 2020-02-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Blue Transmission Sheringham Shoal (Holdings) Limited ceased 2020-02-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Blue Transmission Walney 1 (Holdings) Limited ceased 2020-02-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Diamond Transmission Partners BBE (Holdings) Limited ceased 2020-02-14
25-50% shares, 25-50% voting · notified 2016-04-13 - Diamond Transmission Partners RB (Holdings) Limited ceased 2020-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - Diamond Transmission Partners Galloper (Holdings) Limited ceased 2020-11-09
50-75% shares, 25-50% voting, appoints directors · notified 2017-04-13 - Diamond Transmission Partners Walney Extension (Holdings) Limited ceased 2021-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - Diamond Transmission Partners Hornsea ONE (Holdings) Limited ceased 2021-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20 - Diamond Transmission UK Limited ceased 2024-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Diamond Transmission Partners Hornsea TWO (Holdings) Limited ceased 2023-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21
Officers (28)
- Rikako Murakami Director · appointed 2025
- Yoshihiro Iwasaki Director · appointed 2013
Show 26 former officers
- Yoshiaki Hasegawa Director · appointed 2023 · resigned 2025
- Akihiro Yoshimi Director · appointed 2023 · resigned 2025
- Tatsuki Matsuda Director · appointed 2023 · resigned 2025
- Yumi Hayashibara Director · appointed 2022 · resigned 2023
- Shigeru Inano Director · appointed 2021 · resigned 2025
- Choei Tanno Director · appointed 2021 · resigned 2023
- Osamu Yoshida Director · appointed 2020 · resigned 2022
- Kentaro Fukuhara Director · appointed 2019 · resigned 2020
- Kinoshita, Naoto, Mr. Director · appointed 2019 · resigned 2023
- Hiroko Niwa Director · appointed 2019 · resigned 2019
- Keitaro Kono Director · appointed 2018 · resigned 2020
- Kenichi Takahashi Director · appointed 2018 · resigned 2019
- Kazuyoshi Kawakami Director · appointed 2017 · resigned 2019
- Yasushi Umemura Director · appointed 2017 · resigned 2020
- Masaru Nakajima Director · appointed 2017 · resigned 2018
- Hiromasa Ihara Director · appointed 2016 · resigned 2018
- Masanobu Muramiya Director · appointed 2016 · resigned 2021
- Hideyuki Kimura Director · appointed 2016 · resigned 2017
- Kurosawa, Akihiro, Mr. Director · appointed 2015 · resigned 2017
- Shin Tada Director · appointed 2015 · resigned 2017
- Yuji Okafuji Director · appointed 2014 · resigned 2015
- Aiichiro Matsunaga Director · appointed 2013 · resigned 2014
- Masanori Kohama Director · appointed 2013 · resigned 2016
- Masami Saeki Director · appointed 2013 · resigned 2016
- Satoshi Iwai Director · appointed 2013 · resigned 2015
- Daisaburo Uchida Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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