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Companies/08008820

Diamond Microwave Holdings Limited

Other manufacturing n.e.c. · Thame

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-31 · No cessation recorded

Source record 130154479
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122447091
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122447092
Show 1 ceased record
Oxford Technology Enterprise Capital Fund LpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-31

Source record 122525261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JB
Jane BurgoyneCurrent secretary
Appointed 2024-06-04 · 2 yrs
MC
Michael CarrCurrent director
Appointed 2022-05-24 · 4 yrs · Director
+1 other
DL
David LivesleyCurrent director
Appointed 2012-03-29 · 14 yrs · Fund Manager
+10 others
DD
David DennyCurrent director
Appointed 2012-03-29 · 14 yrs · Engineer
+22 others
Show 7 historical appointments
MH
Martin HathawayResigned director
Resigned 2014-12-03 · 1 yr · Fund Manager
QC
Quentin CookeResigned secretary
Resigned 2012-03-29 · 3 yrs
TR
Thomas RowbothamResigned director
Resigned 2012-03-29 · 10 yrs · Fund Manager
RL
Richard LangResigned director
Resigned 2012-03-29 · 8 yrs · General Manager
CO
Resigned 2012-03-27 · 3 yrs · Engineer
QC
Quentin CookeResigned director
Resigned 2012-03-27 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active