Blatchford Limited
Company 00162114 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Paul Martin Director · appointed 2021
- Zoe Annette Stephens-Truman Director · appointed 2016
- Paul Graham Roberts Director · appointed 2020
6.8y median 5.9y
average tenure
9.7y
longest tenure
Directors past 6 years
- Zoe Annette Stephens-Truman Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Paul Martin Director · appointed 2021
- Zoe Annette Stephens-Truman Director · appointed 2016
- Paul Graham Roberts Director · appointed 2020
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.
Finance 8Business services 6Manufacturing 3Tech and media 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blatchford Products Limited 3 shared directors
- Blatchford Products Holdings Limited 3 shared directors
- Chas. A. Blatchford & Sons Holdings Limited 3 shared directors
- Blatchford Central Services Limited 2 shared directors
- Evolution Finco Limited 2 shared directors
- Evolution Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00162114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1919 |
| Address | UNIT D ANTURA, KINGSLAND BUSINESS PARK, BASINGSTOKE, RG24 8PZ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (3) 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.
- Brian Stephen Blatchford ceased 2018-11-20
significant influence · notified 2016-04-06 - Chas. A. Blatchford & Sons Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Chas. A. Blatchford & Sons Holdings Limited ceased 2018-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05015844
75-100% shares · notified 2016-04-06 - 04590203
75-100% shares · notified 2016-04-06 - 04630966
75-100% shares · notified 2016-04-06 - Prostech Limited
75-100% shares · notified 2016-04-06
Officers (30)
- Paul Martin Director · appointed 2021
- Paul Graham Roberts Director · appointed 2020
- Zoe Annette Stephens-Truman Director · appointed 2016
Show 27 former officers
- Andrew Richard Hollyhead Director · appointed 2019 · resigned 2021
- Stephen David Downey Director · appointed 2016 · resigned 2019
- Caroline Mary Blatchford Director · appointed 2016 · resigned 2018
- Christopher James Nolan Director · appointed 2011 · resigned 2016
- Chas A Blatchford & Sons Limited Corporate-director · appointed 2011 · resigned 2011
- Robert William Welsh Director · appointed 2011 · resigned 2015
- Mark Robert Smith Director · appointed 2006 · resigned 2011
- Adrian Stenson Director · appointed 2006 · resigned 2019
- Christopher David Greenwood Director · appointed 2006 · resigned 2010
- Zahedi, Mir Saeed, Professor Director · appointed 2006 · resigned 2020
- Michael Arthur Weston Secretary · appointed 2004 · resigned 2018
- John Richard Miller Director · appointed 2004 · resigned 2006
- Richard Jean Guillaume Director · appointed 2003 · resigned 2008
- Peter Thomas Hollins Director · appointed 2003 · resigned 2015
- Timothy Norbury Hauxwell Director · appointed 2000 · resigned 2004
- Andrew John Neilson Director · appointed 1999 · resigned 2002
- Kenneth Alisdair Bisset Secretary · appointed 1996 · resigned 2000
- Ronald George Coxford Director · appointed 1993 · resigned 2002
- Derek Albert Hill Director · appointed 1992 · resigned 1993
- Peter Alan Lewis Director · appointed 1992 · resigned 2002
- Watkinson, John Francis Xavier, Dr Director · appointed 1992 · resigned 2004
- Philip Ian Robinson Secretary · appointed 1991 · resigned 1995
- Brian Stephen Blatchford Secretary · appointed 1986 · resigned 2018
- William Charles Blatchford Director · resigned 1991
- Anthony Rainbird Secretary · resigned 1991
- May Joyce Blatchford Director · resigned 2015
- John Jeffrey Shorter Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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