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Company

Black Diamond Agency Limited

Black Diamond Agency Limited is an active UK company (number 02677902), incorporated 1992, with 3 current directors including Miles Partnership Europe LLC and Jonah Dylan Whitaker. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Alexander Guy Chambers 2000-2023 Director View profile
  2. Bernard William Freedman 1995-2017 Director View profile
  3. Muhammad Asghar Mirza 1992-1995 Director View profile
  4. Benjamin Matthew Freedman 1995-2014 Secretary View profile
  5. Sarah Irene Lewis 1992-1995 Secretary View profile
  6. Westlex Registrars Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1992

Ownership

Owned by (2) 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.

  • Alexander Guy Chambers ceased 2020-10-21
    25-50% shares · notified 2016-04-06
  • Global Tourism Platforms LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Black Diamond Agency Limited is controlled by Alexander Guy Chambers
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-10-21 · source: Companies House PSC register

Ultimately controlled by Alexander Guy Chambers.

2 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.

Financials

Net assets
£941,190
Total assets
£941,190
Cash
£508,756
Employees
37
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£941,190
2024-12-31Not reported£865,009

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8y median 8y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Business services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02677902
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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