Company · Sheffield
Guildstone Associates Limited
Other transportation support activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Robert Edward Loveday 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other transportation support activities; Private security activities
- Incorporated
- 20/03/2017
- Registered office
- Sheffield
- Previous names
- Guildstone Risk Associates Limited (until 05/01/2023)
Black Diamond Mayfair LTD (until 15/11/2022)
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.
- Martin William Hawley ceased 2023-12-15
25-50% shares · notified 2020-05-01 - Ian John Raeburn ceased 2023-12-15
25-50% shares · notified 2020-05-01 - Black Diamond Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - 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
- Guildstone Associates Limited
is controlled by Martin William Hawley
Evidence
ceased 25-50% shares · notified 2020-05-01, ceased 2023-12-15 · source: Companies House PSC register
Ultimately controlled by Martin William Hawley.
8 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
- Total assets
- £76,370
- Cash
- £64,322
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Ian John Raeburn Director · appointed 2020
- Martin William Hawley Director · appointed 2017
Directors past 6 years
- Ian John Raeburn Director · appointed 2020
- Martin William Hawley Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ian John Raeburn Director · appointed 2020
- Martin William Hawley Director · appointed 2017
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.
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
- 10678807
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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