De Beers Group

FC034273

active

Other company type

united kingdom

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ST HELIER, JE4 9WG

Incorporated 08/12/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Barend Peterson

director · Since 24/04/2017

BUSINESSMAN

SOUTH AFRICAN · SOUTH AFRICA · Age 66

Mr Duncan Graham Wanblad

director · Since 24/04/2017

GROUP DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Ogier Global Company Secretary (Jersey) Limited

secretary · Since 07/02/2019

Thomas Paul Foster Johnson

secretary · Since 24/11/2021

Mr Alasdair Darley Shepheard Cook

director · Since 20/02/2023

NONE

BRITISH · ENGLAND · Age 51

Also on 1 other board

Olesitse Masimega

director · Since 01/03/2023

NONE

BOTSWANAN · BOTSWANA · Age 60

Matome Tsholetsa Malema

director · Since 19/07/2023

NONE

BOTSWANAN · BOTSWANA · Age 61

Mr Richard Shaun Lawson

director · Since 23/11/2023

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr John Brian Heasley

director · Since 01/12/2023

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mrs Alison Jane Atkinson

director · Since 14/02/2024

NONE

BRITISH · ENGLAND · Age 56

Also on 1 other board

director · Since 14/02/2024

NONE

BRITISH · SWITZERLAND · Age 50

Mr Matthew Thomas Samuel Walker

director · Since 14/02/2024

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards