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Company

Blue Diamond UK Properties Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Blue Diamond UK Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Richard James Hemans 2014-2024 Director View profile
  2. Geoffrey Richard Dorey 2013-2015 Director View profile
  3. Paul Keith Wright 2008-2013 Director View profile
  4. Sarah Jane Williams 2000-2008 Director View profile
  5. Edward John Tarbatt 1995-2000 Director View profile
  6. Richard John Tarbatt 1995-2008 Director View profile
  7. John Everad Tarbatt 2008 Director View profile
  8. Treena Mary Shaw 2008-2013 Secretary View profile
  9. Jane Tarbatt 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1979

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alan Roper
    significant influence · notified 2018-03-08 - confirmed: also a director of this company
  • Richard James Hemans ceased 2024-07-08
    significant influence · notified 2018-03-08
  • Mgcl Limited
    75-100% shares · notified 2016-07-16
  • Blue Diamond Limited ceased 2018-03-08
    significant influence (firm) · notified 2016-07-16

Group

  1. Blue Diamond UK Properties Limited is controlled by Alan Roper
    Evidence
    active significant influence · notified 2018-03-08 · source: Companies House PSC register

Ultimately controlled by Alan Roper.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

10.1y median 10.1y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 24Professional services 4Agriculture 2Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01413241
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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