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Companies/09448157

Diamond Group (Holdings) Ltd

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 2015Private 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
Agilico Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-03 · No cessation recorded

Source record 117613284
Show 2 ceased records
HB
Mrs Hazel Patricia BurnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-03

Source record 113262725
JB
Mr John BurnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-03

Source record 113262791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SA
Steven AlgeoCurrent director
Appointed 2026-05-28
+21 others
PD
Paul DawsonCurrent director
Appointed 2021-06-03 · 5 yrs · Company Director
+22 others
SD
Simon DaveyCurrent director
Appointed 2021-06-03 · 5 yrs · Company Director
+37 others
WC
Warren ColbyCurrent director
Appointed 2021-06-03 · 5 yrs · Company Director
+9 others
Show 5 historical appointments
PJ
Philip JanResigned director
Resigned 2021-06-03 · 4 yrs · Company Director
SB
Sophie BurnsResigned director
Resigned 2018-12-01 · 2 yrs · Director
CB
Carly BurnsResigned director
Resigned 2018-12-01 · 2 yrs · Director
HB
Hazel BurnsResigned director
Resigned 2015-02-19 · 6 yrs · Director
JB
John BurnsResigned director
Resigned 2015-02-19 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active