Diamond Transmission Partners BBE (Holdings) Limited
Company 10121746 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.
- Diamond Transmission Partners BBE Limited 4 shared directors
- Diamond Transmission Partners Walney Extension (Holdings) Limited 4 shared directors
- Diamond Transmission Partners Walney Extension Limited 4 shared directors
- Diamond Transmission Partners RB (Holdings) Limited 3 shared directors
- Diamond Transmission Partners RB Limited 3 shared directors
- Diamond Transmission Partners Galloper (Holdings) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10121746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2016 |
| Address | 71 KINGSWAY, LONDON, WC2B 6ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Infrastructure Investments Ofto 1 Limited
25-50% shares, 25-50% voting · notified 2018-04-19 - Diamond Transmission UK Limited
25-50% shares, 25-50% voting · notified 2020-05-07 - Diamond Transmission Corporation Limited ceased 2020-02-14
25-50% shares, 25-50% voting · notified 2016-04-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diamond Transmission Partners BBE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13
Officers (12)
- Martin Brown Director · appointed 2026
- Yandie Deng Director · appointed 2025
- James Christopher Heath Director · appointed 2022
- Elizabeth Jo Beswetherick Director · appointed 2018
Show 8 former officers
- Matthew John Pitts Director · appointed 2019 · resigned 2025
- Stewart Orrell Director · appointed 2018 · resigned 2018
- Foot, David Alexander John, Mr. Director · appointed 2018 · resigned 2022
- Yasushi Umemura Director · appointed 2018 · resigned 2018
- Kwansoo Lee Director · appointed 2018 · resigned 2019
- Hiromasa Ihara Director · appointed 2016 · resigned 2018
- Gary Thornton Director · appointed 2016 · resigned 2026
- Satoshi Shimizu Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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