Diamond Group (Holdings) LTD
Company 09448157 Active
Connected board network
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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.
4 directors on the board
- Paul William Dawson Director · appointed 2021
- Simon Alan Davey Director · appointed 2021
- Steven John Algeo Director · appointed 2026
- Warren Michael Colby Director · appointed 2021
3.9y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Paul William Dawson Director · appointed 2021
- Simon Alan Davey Director · appointed 2021
- Steven John Algeo Director · appointed 2026
- Warren Michael Colby Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Philip Jan Director · appointed 2021 · resigned 2026
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 13Finance 6Manufacturing 6Professional services 4Tech and media 4
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Agilico Workplace Technologies (North) Limited 4 shared directors
- Agilico Workplace Technology Limited 4 shared directors
- Agilico (Scotland) Limited 4 shared directors
- Agilico Workplace Technologies (Midlands) Limited 3 shared directors
- Systems Technology (S.E.) Limited 2 shared directors
- Agilico Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09448157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2015 |
| Address | C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82190 - Photocopying, document preparation and other specialised office support activities
Owned by (3) 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.
- Hazel Patricia Burns ceased 2021-06-03
25-50% shares, 25-50% voting · notified 2016-04-06 - John Burns ceased 2021-06-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Agilico Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diamond Business Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Diamond ICT Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (9)
- Steven John Algeo Director · appointed 2026
- Paul William Dawson Director · appointed 2021
- Simon Alan Davey Director · appointed 2021
- Warren Michael Colby Director · appointed 2021
Show 5 former officers
- Philip Jan Director · appointed 2021 · resigned 2026
- Carly Burns Director · appointed 2018 · resigned 2021
- Sophie Burns Director · appointed 2018 · resigned 2021
- John Burns Director · appointed 2015 · resigned 2022
- Hazel Patricia Burns Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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