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Companies/07236905

Diamond Holdco 7 Limited

Activities of head offices · Doncaster

ActiveUnited KingdomIncorporated 2010Private 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 · 1 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 117625306
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-09

Source record 110472589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DH
Dominique HighfieldCurrent director
Appointed 2026-05-05
+15 others
TS
Timothy StaceyCurrent director
Appointed 2019-03-04 · 7 yrs · Company Director
+12 others
EM
Elizabeth McdonaldCurrent secretary
Appointed 2018-10-01 · 8 yrs
+11 others
Show 11 historical appointments
MW
Marie WallResigned director
Resigned 2025-01-20 · 1 yr · Director
JF
John Anthony FallonResigned director
Resigned 2022-11-16 · 2 yrs · Company Director
MS
Michael SchmidtResigned director
Resigned 2019-05-01 · 3 yrs · Company Director
NB
Nicola BancroftResigned director
Resigned 2016-08-01 · 2 yrs · Director
IF
Ian FilbyResigned director
Resigned 2015-02-03 · 4 yrs · Company Director
WB
William BarnesResigned director
Resigned 2015-02-03 · 1 yr · Company Director
JM
Jonathan MasseyResigned director
Resigned 2015-02-03 · Company Director
PW
Paul WalkerResigned secretary
Resigned 2011-11-23 · 6 yrs
FW
Frederic WakemanResigned director
Resigned 2010-06-09 · 4 yrs · Venture Capitalist
AD
Andrew DawsonResigned director
Resigned 2010-06-09 · 4 yrs · Venture Capitalist
MR
Michael RistainoResigned director
Resigned 2010-04-27 · Investor

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active