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Companies/10121746

Diamond Transmission Partners Bbe (Holdings) Limited

Transmission of electricity · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2020-05-07 · No cessation recorded

Source record 117479639
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-19 · No cessation recorded

Source record 118016919
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-13 · Ceased 2020-02-14

Source record 111359061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MB
Martin BrownCurrent director
Appointed 2026-04-17
+9 others
YD
Yandie DengCurrent director
Appointed 2025-07-30 · 1 yr · Director
+21 others
JH
James HeathCurrent director
Appointed 2022-05-06 · 4 yrs · Director
+30 others
EB
Elizabeth BeswetherickCurrent director
Appointed 2018-07-23 · 8 yrs · Director
+21 others
Show 8 historical appointments
MP
Matthew PittsResigned director
Resigned 2019-11-25 · 5 yrs · Commercial Director
DF
David FootResigned director
Resigned 2018-04-19 · 4 yrs · Director
SO
Stewart OrrellResigned director
Resigned 2018-04-19 · Director
YU
Yasushi UmemuraResigned director
Resigned 2018-03-26 · Director
KL
Kwansoo LeeResigned director
Resigned 2018-03-26 · 1 yr · Director
HI
Hiromasa IharaResigned director
Resigned 2016-09-22 · 1 yr · Director
SS
Satoshi ShimizuResigned director
Resigned 2016-04-13 · 1 yr · Commercial Director
GT
Gary ThorntonResigned director
Resigned 2016-04-13 · 10 yrs · Technical Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active