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Company · Telford

BL Telford Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BL Telford Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Brid Mary Meaney 2022-2024 Director View profile
  2. Andrew Moss 2022-2022 Director View profile
  3. Michael Charles Woodcock 2013-2023 Director View profile
  4. Matthew Hilmar Cuhls 2013-2023 Director View profile
  5. James Francis Crotty 2011-2013 Director View profile
  6. Robert Mark Ratcliffe 2011-2013 Director View profile
  7. Christian Mumenthaler 2009-2011 Director View profile
  8. Michael Norris Urmston 2009-2013 Director View profile
  9. James Daniel Gallagher 2009-2013 Director View profile
  10. Michael John Eves 2009-2013 Director View profile
  11. Duncan George Robin Ferguson 2009-2011 Director View profile
  12. Graham Lloyd Singleton 2009-2013 Director View profile
  13. Barclays Life Assurance Company Limited 2009-2009 Corporate-director View profile
  14. Mark Francis Swallow 2008-2009 Director View profile
  15. David Jonathan Allen Baxter 2008-2009 Director View profile
  16. Robert William Albert Howe 2008-2009 Director View profile
  17. Craig James Thornton 2008-2009 Director View profile
  18. Richard Owen Hudson 2008-2013 Director View profile
  19. Jonathan James Yates 2008-2009 Director View profile
  20. Roger Craine 2008-2012 Director View profile
  21. Wilson Weldon Wilson 2008-2009 Director View profile
  22. Richard Thomas 2006-2008 Director View profile
  23. John Robert Liver 2004-2005 Director View profile
  24. Keith Victor Smithson 2004-2008 Director View profile
  25. Nicolas Hornby Taylor 2004-2008 Director View profile
  26. Raymond Greenshields 2003-2006 Director View profile
  27. Ian George Gordon Balls 2001-2009 Director View profile
  28. John Philip Hine 2001-2006 Director View profile
  29. Christopher Owen Milson 2001-2004 Director View profile
  30. David Holcroft 2000-2004 Director View profile
  31. Brian John Hall 1998-2000 Director View profile
  32. Julie Margaret Baddeley 1998-2000 Director View profile
  33. Julian Christopher Hance 1997-1998 Director View profile
  34. Thomas Alan Wild 1997-1998 Director View profile
  35. Robert Charles Hubert Jeens 1996-1998 Director View profile
  36. Ian William Poston 1996-2002 Director View profile
  37. Lynne Margaret Peacock 1996-1996 Director View profile
  38. Robert Coatesworth 1996-2003 Director View profile
  39. Robin David Johnson 1996-1999 Director View profile
  40. John Morrison Stewart 1995-1996 Director View profile
  41. Lord Gordon Borrie 1993-1997 Director View profile
  42. James Gregory Jewell 1992-1994 Director View profile
  43. Peter Graham Taylor 1994 Director View profile
  44. Michael James Turner 1997 Director View profile
  45. Arthur John Brownlow Fforde 1993 Director View profile
  46. Jamie Jeremy Woods 1997 Director View profile
  47. Peter James Robinson 1995 Director View profile
  48. Brian Arthur Wright 1992 Director View profile
  49. Michael John Gibbs 1996 Director View profile
  50. Bryan Charles Hines 1997 Director View profile
  51. Paul Shakespeare 2013-2020 Secretary View profile
  52. Andrew Nash 2010-2013 Secretary View profile
  53. Paul Shakespeare 2008-2010 Secretary View profile
  54. Christopher Smith 1999-2000 Secretary View profile
  55. Brian Carter 1998-1998 Secretary View profile
  56. Ian Rouse 1998-1998 Secretary View profile
  57. Paul Trimmer 1996-1998 Secretary View profile
  58. Peter John Lagerberg 1994-1996 Secretary View profile
  59. Richard Warrington 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
22/10/1918
Registered office
Telford
Previous names
Barclays Life Assurance Company Limited (until 14/12/2011)

Ownership

Owned by (1) 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.

Group

  1. BL Telford Limited is controlled by Reassure Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Reassure Midco Limited is controlled by Reassure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register
  3. Reassure Group Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 · source: Companies House PSC register
  4. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

2.4y median 2.4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 35Finance 23Professional services 20Business services 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00151731
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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