Diament Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLaser Derwentwater Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-24 · No cessation recorded
Source record 122770975People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalCorpCsc Directors No 4 LimitedCurrent director
Appointed 2020-06-23 · 6 yrs
CorpCsc Directors No 3 LimitedCurrent director
Appointed 2020-06-23 · 6 yrs
CorpCsc Corporate Services London LimitedCurrent secretary
Appointed 2020-06-23 · 6 yrs
Show 20 historical appointments
MA
Mark AndersonResigned director
Resigned 2019-09-16 · Asset Manager
TJ
Timothy JonesResigned director
Resigned 2018-12-13 · 1 yr · Asset Manager
VV
Vincent VernierResigned secretary
Resigned 2017-10-06 · 1 yr
VV
Vincent VernierResigned director
Resigned 2017-10-06 · 1 yr · Director Portfolio Management
NM
Neal MorarResigned secretary
Resigned 2015-05-06 · 2 yrs
RG
Robert GrayResigned director
Resigned 2015-05-06 · 3 yrs · Director
NM
Neal MorarResigned director
Resigned 2015-05-06 · 2 yrs · Finance Director
NE
Nicholas EdwardsResigned director
Resigned 2012-12-18 · 2 yrs · Company Director
CF
Charles Ferguson DavieResigned director
Resigned 2012-12-18 · 2 yrs · Company Director
GS
Graham StanleyResigned director
Resigned 2008-06-16 · 6 yrs · Company Director
MG
Marc GilbardResigned director
Resigned 2008-06-16 · 6 yrs · Chief Executive
GS
Graham SidwellResigned director
Resigned 2007-11-02 · 6 yrs · Company Director
TS
Timothy SandersonResigned secretary
Resigned 2007-11-02 · 4 yrs
NA
Resigned 1995-03-24 · 12 yrs
JS
Resigned 1991-12-18 · 3 yrs · Chartered Accountant
IA
Ian AstonResigned director
Resigned 1991-12-18 · 9 yrs · Hotel Manager
WE
William ElliotResigned director
Resigned 1991-12-18 · 15 yrs · Director
SF
Stephen FawcettResigned director
Resigned 1991-12-18 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active