Bcpe Diamond UK Holdco Limited
Company 10735431 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Jordan Robert Brackett Director · appointed 2023
- Cornelis Floor Saarloos Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jordan Robert Brackett Director · appointed 2023
- Cornelis Floor Saarloos Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Shane Irwin Mahoney Director · appointed 2021 · resigned 2025
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.
Manufacturing 4Finance 2Professional services 1
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 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
- Diversey UK Holdings Limited 2 shared directors
Connected through a shared director
- Innovative Water Care Limited 1 shared director
- Diverseylever Limited 1 shared director
- Diversey Limited 1 shared director
- Diversey Holdings I (UK) Limited 1 shared director
- Diversey Holdings II (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10735431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2017 |
| Address | WESTON FAVELL, PYRAMID CLOSE, NORTHAMPTON, NN3 8PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Olympus Water UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Diversey Holdings II (UK) Limited ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diversey UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06 - Zenith Hygiene Group Limited ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14
Officers (11)
- Jordan Robert Brackett Director · appointed 2023
- Cornelis Floor Saarloos Director · appointed 2023
Show 9 former officers
- Shane Irwin Mahoney Director · appointed 2021 · resigned 2025
- Susan Mary Bean Director · appointed 2020 · resigned 2023
- John-Paul Surdo Director · appointed 2018 · resigned 2019
- David Alan Toy Director · appointed 2018 · resigned 2018
- Colin Timothy Stubbs Director · appointed 2017 · resigned 2020
- Mary Theresa Erwin Coelho Director · appointed 2017 · resigned 2018
- Michael James Chapman Director · appointed 2017 · resigned 2023
- Michel Gerard Phillipe Plantevin Director · appointed 2017 · resigned 2017
- Stephen Faulkner Thomas Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record