Black Diamond Group Limited
Company 14353921 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ian John Raeburn Director · appointed 2022
- Jason Lee Butterworth Director · appointed 2024
- Richards, David Gerald, Sir Director · appointed 2024
- Martin William Hawley Director · appointed 2022
3y median 3y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Ian John Raeburn Director · appointed 2022
- Jason Lee Butterworth Director · appointed 2024
- Richards, David Gerald, Sir Director · appointed 2024
- Martin William Hawley Director · appointed 2022
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.
Business services 9Construction 9Manufacturing 4Utilities 3Education 2Other services 2Professional services 2Transport 2
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
- Black Diamond Security LTD 2 shared directors
- Guildstone Associates Limited 2 shared directors
- Bdeye Limited 2 shared directors
- Railway Security Limited 2 shared directors
- Diamond Facilities Management Limited 2 shared directors
- RS Group Training LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14353921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2022 |
| Address | SUITE 4, 164-170 QUEENS ROAD, SHEFFIELD, S2 4DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Martin William Hawley
25-50% shares, 25-50% voting · notified 2022-12-21 - Ian John Raeburn
25-50% shares, 25-50% voting · notified 2022-12-21 - 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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Black Diamond Security LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - Bdeye Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - Guildstone Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - Diamond Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - 1ST Class Cars (South East) Limited ceased 2025-03-21
25-50% shares, 25-50% voting · notified 2024-07-11 - 1ST Class Events Limited ceased 2025-03-24
25-50% voting · notified 2024-07-11 - RS Group Training LTD ceased 2026-05-12
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-24
Officers (5)
- Jason Lee Butterworth Director · appointed 2024
- Richards, David Gerald, Sir Director · appointed 2024
- Ian John Raeburn Director · appointed 2022
- Martin William Hawley Director · appointed 2022
Show 1 former officer
- Robert Edward Loveday Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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