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Companies/05882717

Diamond Microwave Devices Limited

Other manufacturing n.e.c. · Thame

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Diamond Microwave Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120748723
Show 3 ceased records
The Era Foundation LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-13

Source record 120748721
The Partnership Investment Fund LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-13

Source record 120748722
Oxford Technology Enterprise Capital Fund LpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-13

Source record 120787801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
DG
Derek GreenCurrent director
Appointed 2025-07-28 · 1 yr · Engineer
+1 other
MC
Michael CarrCurrent director
Appointed 2022-05-24 · 4 yrs · Director
+1 other
DL
David LivesleyCurrent director
Appointed 2010-03-05 · 16 yrs · Fund Manager
+10 others
DD
David DennyCurrent director
Appointed 2009-10-29 · 16 yrs · Director
+22 others
Show 14 historical appointments
DG
Derek GreenResigned director
Resigned 2019-04-05 · Director
MH
Martin HathawayResigned director
Resigned 2014-12-03 · 1 yr · Fund Manager
RS
Ross StraughanResigned director
Resigned 2011-06-23 · Business Manager
BG
Brendon GrunewaldResigned director
Resigned 2011-04-18 · Director
AC
Arthur ClaybonResigned director
Resigned 2011-04-05 · Corporate Venture Capital
BG
Brendon GrunewaldResigned director
Resigned 2010-12-08 · Director
TR
Thomas RowbothamResigned director
Resigned 2010-05-01 · 12 yrs · None
QC
Quentin CookeResigned secretary
Resigned 2010-02-23 · 5 yrs
RL
Richard LangResigned director
Resigned 2009-10-29 · 10 yrs · General Manager
PD
Peter DenyerResigned director
Resigned 2009-10-29 · Director
RR
Reynolds RobertsonResigned director
Resigned 2006-07-20 · Chartered Secretary
CO
Christopher Ogilvie ThompsonResigned director
Resigned 2006-07-20 · 9 yrs · Engineer Marketing
SC
Steven CoeResigned director
Resigned 2006-07-20 · 2 yrs · Operations Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active