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Company · Perth

Duradiamond Healthcare Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Duradiamond Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jacqueline Crang 2016-2026 Director View profile
  2. Ross Edward Haworth 2016-2016 Director View profile
  3. Rebecca Louise Trewinnard 2016-2016 Director View profile
  4. John Clark 2010-2016 Director View profile
  5. Angela Young 2007-2016 Director View profile
  6. Fiona Pugh 2005-2016 Director View profile
  7. Christopher Edward Pugh 2002-2026 Director View profile
  8. John Reginald Clark 2002-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Police Medical Appeals Board Buyer: The Police and Crime Commissioner for Surrey Value not published Date not published CPV 85121200 Source: Find a Tender

    Provision of medical appeal board as required by both Authorities.

  • Police Medical Appeals Board Buyer: The Police & Crime Commissioner for Sussex Value not published Date not published CPV 85121200 Source: Find a Tender

    Provision of medical appeal board as required by both Authorities.

About

What it does
Other human health activities
Incorporated
19/03/2002
Registered office
Perth

Ownership

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.

  • Andrew Fraser Noble ceased 2025-09-30
    25-50% shares · notified 2016-10-31 - confirmed: also a director of this company
  • Andrew Fraser Noble ceased 2017-04-26
    25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-11-29 - confirmed: also a director of this company
  • Health Partners Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22

Group

  1. Duradiamond Healthcare Limited is controlled by Andrew Fraser Noble
    Evidence
    ceased 25-50% shares · notified 2016-10-31, ceased 2025-09-30 · source: Companies House PSC register

Ultimately controlled by Andrew Fraser Noble.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

9.7y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 12Health and social care 11Business services 5Education 2Construction 1Dormant 1Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC229346
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data