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Company

Diamond Group (Holdings) LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Diamond Group (Holdings) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Philip Jan 2021-2026 Director View profile
  2. Carly Burns 2018-2021 Director View profile
  3. Sophie Burns 2018-2021 Director View profile
  4. John Burns 2015-2022 Director View profile
  5. Hazel Patricia Burns 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2015

Ownership

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

Group

  1. Diamond Group (Holdings) LTD is controlled by Hazel Patricia Burns
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-06-03 · source: Companies House PSC register

Ultimately controlled by Hazel Patricia Burns.

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.

4 directors on the board

3.9y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
09448157
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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