Diamond Transmission Partners Hornsea TWO (Holdings) Limited
Company 14059339 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.
5 directors on the board
- Steven James Knapman Director · appointed 2024
- Yandie Deng Director · appointed 2025
- Tawanda Soshangana Gwatinyanya Director · appointed 2026
- Elizabeth Jo Beswetherick Director · appointed 2023
- James Christopher Heath Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Steven James Knapman Director · appointed 2024
- Yandie Deng Director · appointed 2025
- Tawanda Soshangana Gwatinyanya Director · appointed 2026
- Elizabeth Jo Beswetherick Director · appointed 2023
- James Christopher Heath Director · appointed 2023
Left in the last 12 months
- Gary Thornton Director · appointed 2022 · resigned 2026
- Matthew John Pitts Director · appointed 2022 · 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.
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
- Diamond Transmission Partners Hornsea TWO Limited 5 shared directors
- Diamond Transmission Partners RB (Holdings) Limited 4 shared directors
- Diamond Transmission Partners RB Limited 4 shared directors
- Diamond Transmission Partners Galloper (Holdings) Limited 4 shared directors
- Diamond Transmission Partners Galloper Limited 4 shared directors
- Diamond Transmission Partners BBE (Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14059339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2022 |
| 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 2 Limited
25-50% shares, 25-50% voting · notified 2023-06-19 - John Laing Investments Holding Limited
25-50% shares, 25-50% voting · notified 2024-05-21 - Diamond Transmission Corporation Limited ceased 2023-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21
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 Hornsea TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21
Officers (9)
- Tawanda Soshangana Gwatinyanya Director · appointed 2026
- Yandie Deng Director · appointed 2025
- Steven James Knapman Director · appointed 2024
- Elizabeth Jo Beswetherick Director · appointed 2023
- James Christopher Heath Director · appointed 2023
Show 4 former officers
- Puneet Sharma Director · appointed 2024 · resigned 2024
- Erin Lee Director · appointed 2024 · resigned 2024
- Gary Thornton Director · appointed 2022 · resigned 2026
- Matthew John Pitts Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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