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Companies/07367704

Black Diamond Security Ltd

Private Limited Company · Doncaster

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Black Diamond Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-15 · No cessation recorded

Source record 230651405
Show 2 ceased records
MH
Mr Martin William HawleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-15

Source record 230846469
IR
Mr Ian John Williamson Logie RaeburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-15

Source record 230846470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
IR
Ian RaeburnCurrent director
Appointed 2012-06-26 · 14 yrs · Director
+23 others
MH
Martin HawleyCurrent director
Appointed 2010-09-07 · 16 yrs · Director
+16 others
Show 8 historical appointments
JE
John EllisonResigned director
Resigned 2016-11-28 · Chartered Accountant
JT
Jacqueline TownsendResigned director
Resigned 2016-04-27 · Non Executive
BN
Brian NeaveResigned director
Resigned 2014-01-08 · Non Executive Director
JE
John EllisonResigned secretary
Resigned 2012-10-12 · 4 yrs
IR
Ian RaeburnResigned director
Resigned 2011-09-20 · Railway & Construction Engineer
BK
Barbara KahanResigned director
Resigned 2010-09-07 · Director
PK
Peter KellettResigned director
Resigned 2010-09-07 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active