Cone Drive Operations Limited
Company SC477864 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.
3 directors on the board
- Diego Macario Director · appointed 2026
- Michael Discenza Director · appointed 2025
- Timothy Graham Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Diego Macario Director · appointed 2026
- Michael Discenza Director · appointed 2025
- Timothy Graham Director · appointed 2025
Left in the last 12 months
- Philip Dominic Fracassa Director · appointed 2018 · resigned 2025
- Andreas Roellgen Director · appointed 2018 · resigned 2026
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
- Apiary Investments Holdings Limited 3 shared directors
- Timken UK Limited 2 shared directors
Connected through a shared director
- Interlube UK Limited 1 shared director
- Groeneveld-Beka UK Limited 1 shared director
- British Timken Limited 1 shared director
- Groeneveld UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC477864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2014 |
| Address | BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Apiary Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Citizens Financial Group Inc ceased 2018
ownership of shares 75-100%
Officers (11)
- Diego Macario Director · appointed 2026
- Michael Discenza Director · appointed 2025
- Timothy Graham Director · appointed 2025
Show 8 former officers
- Philip Dominic Fracassa Director · appointed 2018 · resigned 2025
- Christopher A Coughlin Director · appointed 2018 · resigned 2025
- Andreas Roellgen Director · appointed 2018 · resigned 2026
- Offutt, Bruce, Dr Director · appointed 2016 · resigned 2018
- Shaun Michael Farley Director · appointed 2015 · resigned 2016
- Kurt Dale Gamelin Director · appointed 2015 · resigned 2018
- Douglas Grahame Hawkins Director · appointed 2014 · resigned 2018
- Shauna Margaret Powell Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record