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Company

Mirrlees Blackstone LTD

Mirrlees Blackstone LTD is an active UK company (number 00390500), incorporated 1944, with 2 current directors, Ryan Hagelskjaer Lauridsen and Per Rud Jorgensen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mirrlees Blackstone LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jan Zebitz Thomsen 2023-2024 Director View profile
  2. Martin John Officer 2005-2010 Director View profile
  3. Wayne Jones 2005-2022 Director View profile
  4. Rolf Studte 2004-2005 Director View profile
  5. Peter Heinz Sperlich 2003-2005 Director View profile
  6. Ralph William James Bennett 1999-2000 Director View profile
  7. Dr Harvey John Perkins 1997-2000 Director View profile
  8. Graham Lawrence Cribb 1996-1997 Director View profile
  9. Stanley Killa Williams 1994 Director View profile
  10. Trevor David Passmore 1994 Director View profile
  11. John Graham Howard 1997 Director View profile
  12. Kathleen Anne O'Donovan 1997 Director View profile
  13. Robin Paul Thompson 1997 Director View profile
  14. Leslie Graham Phillips 1996 Director View profile
  15. Alan Marsh 2003 Director View profile
  16. Charles Leonard Smith 1997 Director View profile
  17. Anthony Robert Blagbrough 1999-2005 Secretary View profile
  18. Maurice William Chadwick 1997-1999 Secretary View profile
  19. Derek Thomas Browning 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/1944

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. Mirrlees Blackstone LTD is controlled by Everllence UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Everllence UK Limited.

5 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

2.2y median 2.2y
average tenure
2.5y
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.

Manufacturing 11

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
00390500
Status
Active
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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