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Company

Black Diamond Performance Limited

Black Diamond Performance Limited is an active UK company (number 04173516), incorporated 2001, with 3 current directors including Benjamin Nicholas Allen and Clive Croucher. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 11

  1. Simon Smith 2010-2024 Director View profile
  2. Susan Mary Smith 2010-2024 Director View profile
  3. Stephen Patrick Smith 2010-2024 Director View profile
  4. Stephen John Cassidy 2001-2002 Director View profile
  5. Karen Margaret Hulse 2001-2005 Director View profile
  6. Stephen Patrick Smith 2010-2024 Secretary View profile
  7. Karen Hill 2008-2010 Secretary View profile
  8. Tania Aynsley Alexandra Alison 2006-2008 Secretary View profile
  9. Rachel King 2005-2006 Secretary View profile
  10. Christopher Hulse 2001-2011 Secretary View profile
  11. Patricia Jenifer Cassidy 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2001

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.

  • Stephen Patrick Smith ceased 2024-08-24
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Susan Mary Smith ceased 2024-08-24
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Simon Smith ceased 2024-10-01
    50-75% shares, 50-75% voting · notified 2017-09-26 - confirmed: also a director of this company
  • Probite Performance LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01

Group

  1. Black Diamond Performance Limited is controlled by Stephen Patrick Smith
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-08-24 · source: Companies House PSC register

Ultimately controlled by Stephen Patrick Smith.

1 other company 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.

3 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 6Manufacturing 5Retail and trade 5

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
04173516
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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