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Companies/02925837

Diamond Newco Limited

Web portals · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 179361979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DC
Dan ConstandaCurrent director
Appointed 2020-02-13 · 6 yrs · Accountant
+17 others
SL
Stephen LavinCurrent director
Appointed 2015-01-30 · 11 yrs · Accountant
+13 others
KC
Katherine ConlonCurrent secretary
Appointed 2015-01-30 · 11 yrs
+21 others
Show 8 historical appointments
TB
Thomas BureauResigned director
Resigned 2015-01-30 · 8 yrs · Ceo
KL
Kevin LangfordResigned director
Resigned 2015-01-30 · 5 yrs · Accountant
DN
Deborah NoelResigned director
Resigned 2009-09-01 · 5 yrs · Director
DN
Darren NoelResigned director
Resigned 2009-05-01 · 5 yrs · Commercial Director
Resigned 1994-05-05
Resigned 1994-05-05
NY
Nicola YardleyResigned secretary
Resigned 1994-05-05 · 20 yrs
DY
Dean YardleyResigned director
Resigned 1994-05-05 · 20 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active