Company Liquidation
Charles Blyth & CO Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 8
- Susan Frances Field 2024-2024 View profile
- Bethany Blyth 2021-2024 View profile
- Hannah Armson 2019-2021 View profile
- Carl Bown 2016-2020 View profile
- Norman Alfred Blyth 2010-2012 View profile
- John Laurance Tivey 1999-2005 View profile
- Jennifer Aileen Blyth 2004 View profile
- Stuart Aubrey Blyth 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1939
Ownership
Owned by (2) 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.
- Charles Anthony Blyth ceased 2016-04-06
significant influence · notified 2016-04-06 - Charles Blyth (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- Charles Blyth & CO Limited
is controlled by Charles Anthony Blyth
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Anthony Blyth.
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.
4 directors on the board
- Stuart Blyth Director · appointed 2012
- Charles Anthony Blyth Director · appointed 2024
- Michele Blyth Director · appointed 2012
- Henrietta Anne Taylor Director · appointed 2024
Directors past 6 years
- Stuart Blyth Director · appointed 2012
- Michele Blyth Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Stuart Blyth Director · appointed 2012
- Charles Anthony Blyth Director · appointed 2024
- Michele Blyth Director · appointed 2012
- Henrietta Anne Taylor Director · appointed 2024
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00348644
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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