Diamante Ventures LTD
Company 08868324 Active
Connected board network
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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.
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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.
3 directors on the board
- Aron Raphael Diamant Director · appointed 2022
- Jacob Heimann Director · appointed 2014
- Lea Heimann Director · appointed 2014
Directors past 6 years
- Jacob Heimann Director · appointed 2014
- Lea Heimann Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Aron Raphael Diamant Director · appointed 2022
Portfolio (2)
- Jacob Heimann Director · appointed 2014
- Lea Heimann Director · appointed 2014
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.
Related organisations
- Bexeform Investments Limited 2 shared directors
- Harewood Green Investments Limited 2 shared directors
- Bushmills Limited 2 shared directors
Connected through a shared director
- Wisetag LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08868324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2014 |
| Address | FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Aron Raphael Diamant
25-50% shares, 25-50% voting · notified 2022-01-28 - Lea Heimann ceased 2022-01-28
25-50% shares · notified 2017-01-30 - Jacob Heimann ceased 2022-01-28
25-50% shares · notified 2017-01-30 - confirmed: also a director of this company
Officers (3)
- Aron Raphael Diamant Director · appointed 2022
- Lea Heimann Director · appointed 2014
- Jacob Heimann Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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