MX Diamonds Limited
Company 11733004 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.
4 directors on the board
- Samuel Wijnen Director · appointed 2019
- Franciscus Johannes Maria Christina Wijnen Director · appointed 2019
- Mark William Fitzgerald Director · appointed 2018
- Thomas Liam O'Donohoe Director · appointed 2018
Directors past 6 years
- Samuel Wijnen Director · appointed 2019
- Franciscus Johannes Maria Christina Wijnen Director · appointed 2019
- Mark William Fitzgerald Director · appointed 2018
- Thomas Liam O'Donohoe Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Samuel Wijnen Director · appointed 2019
- Franciscus Johannes Maria Christina Wijnen Director · appointed 2019
Portfolio (2)
- Mark William Fitzgerald Director · appointed 2018
- Thomas Liam O'Donohoe Director · appointed 2018
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
- MX Partners Limited 2 shared directors
- MX Compute Limited 2 shared directors
Connected through a shared director
- Heritage Aircraft Limited 1 shared director
- MX Jets Limited 1 shared director
- Clematis Properties Limited 1 shared director
- Cherry Rose Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11733004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2018 |
| Address | C/O FREYA ACCOUNTS - HOLBROOK HOUSE OAKLEY LANE, OAKLEY, BASINGSTOKE, RG23 7JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Thomas Liam O'Donohoe
25-50% shares · notified 2019-01-22 - Mark William Fitzgerald
25-50% shares · notified 2019-01-22 - confirmed: also a director of this company - Thomas Liam O'Donohoe ceased 2019-01-22
significant influence · notified 2018-12-18 - Mark William Fitzgerald ceased 2019-01-22
significant influence · notified 2018-12-18 - confirmed: also a director of this company - Joannes Dorothaeus Gerardus Smit ceased 2026-03-31
25-50% voting · notified 2019-01-22
Officers (6)
- Samuel Wijnen Director · appointed 2019
- Franciscus Johannes Maria Christina Wijnen Director · appointed 2019
- Mark William Fitzgerald Director · appointed 2018
- Thomas Liam O'Donohoe Director · appointed 2018
- Mark William Fitzgerald Secretary · appointed 2018
Show 1 former officer
- Joannes Dorothaeus Gerardus Smit Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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