BLACK DIAMOND SECURITY LTD
BLACK DIAMOND SECURITY LTD is a Private limited company (Ltd.) registered in United Kingdom under 07367704, and its current status with Companies House is active. The company was incorporated on 7 September 2010 and lists its registered address as DONCASTER, United Kingdom. 3 shareholders are on record for BLACK DIAMOND SECURITY LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
3
Three shareholders are currently on record for BLACK DIAMOND SECURITY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARTIN HAWLEY, holding 47% — the largest recorded stake — followed by IAN RAEBURN at 47%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARTIN HAWLEY | 47% | Companies House | |
| IAN RAEBURN | 47% | Companies House | |
| JOHN ELLISON | 6% | Companies House |
Officers
5
One of the 5 officer records shown for BLACK DIAMOND SECURITY LTD is a current appointment, filed with Companies House. Martin Hawley (appointed 2010-09-07) serves as Director. The remaining 4 records shown (Brian Neave, Jacqueline Townsend and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BLACK DIAMOND SECURITY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BLACK DIAMOND SECURITY LTD sits 1 level below its ultimate parent, Black Diamond Group Limited, registered in Canada. The full chain up to Black Diamond Group Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BLACK DIAMOND SECURITY LTD's own shareholder record.
Black Diamond Group Limited
Canada
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Frequently Asked Questions
Who owns BLACK DIAMOND SECURITY LTD?
Three shareholders are currently on record for BLACK DIAMOND SECURITY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTIN HAWLEY, holding 47% — the largest recorded stake — followed by IAN RAEBURN at 47%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BLACK DIAMOND SECURITY LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BLACK DIAMOND SECURITY LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BLACK DIAMOND SECURITY LTD have on record?
3 shareholders are shown on record for BLACK DIAMOND SECURITY LTD.
What is BLACK DIAMOND SECURITY LTD's company registration number?
BLACK DIAMOND SECURITY LTD's registration number is 07367704, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BLACK DIAMOND SECURITY LTD still an active company?
BLACK DIAMOND SECURITY LTD's status on Companies House is listed as active.
When was BLACK DIAMOND SECURITY LTD incorporated?
BLACK DIAMOND SECURITY LTD was incorporated on 7 September 2010, according to Companies House.
What is BLACK DIAMOND SECURITY LTD's registered address?
The registered address on file for BLACK DIAMOND SECURITY LTD is DONCASTER, United Kingdom.
What legal structure is BLACK DIAMOND SECURITY LTD registered as?
BLACK DIAMOND SECURITY LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BLACK DIAMOND SECURITY LTD?
One of the 5 officer records shown for BLACK DIAMOND SECURITY LTD is a current appointment, filed with Companies House. Martin Hawley (appointed 2010-09-07) serves as Director. The remaining 4 records shown (Brian Neave, Jacqueline Townsend and 1 other) are former appointments that have since been resigned. Management authority at BLACK DIAMOND SECURITY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BLACK DIAMOND SECURITY LTD have a parent company or subsidiaries?
BLACK DIAMOND SECURITY LTD sits 1 level below its ultimate parent, Black Diamond Group Limited, registered in Canada.
Can Zavia monitor changes to BLACK DIAMOND SECURITY LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLACK DIAMOND SECURITY LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BLACK DIAMOND SECURITY LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLACK DIAMOND SECURITY LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.