Aldrich-Blake & Fanshawe Holdings Limited
Company 00439759 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.
4 directors on the board
- Francis Pelham Geoffrey Aldrich-Blake Director
- Miles Oliver George Thompson-Nurse Director · appointed 2013
- Harry Peregrine Aldrich-Blake Director · appointed 2019
- Anne-Louise King Director · appointed 2025
Directors past 6 years
- Miles Oliver George Thompson-Nurse Director · appointed 2013
- Harry Peregrine Aldrich-Blake Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Francis Pelham Geoffrey Aldrich-Blake Director
- Anne-Louise King Director · appointed 2025
Portfolio (2)
- Miles Oliver George Thompson-Nurse Director · appointed 2013
- Harry Peregrine Aldrich-Blake Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- FHN Clayton Limited 1 shared director
- Sunderlands 1862 LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00439759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1947 |
| Address | HIGHBOURNE HOUSE, 13/15 MARYLEBONE HIGH STREET, LONDON, W1U 4NS |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
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.
- Francis Pelham Geoffrey Aldrich-Blake
25-50% shares, 25-50% voting · notified 2017-01-11 - Lucinda Rosamond Aldrich-Blake ceased 2022-06-05
25-50% shares, 25-50% voting · notified 2017-01-11
Officers (8)
- Anne-Louise King Director · appointed 2025
- Harry Peregrine Aldrich-Blake Director · appointed 2019
- Miles Oliver George Thompson-Nurse Director · appointed 2013
- Francis Pelham Geoffrey Aldrich-Blake Director
Show 4 former officers
- Isobel Gertrude Nurse Director · resigned 1997
- Lucinda Rosamond Aldrich-Blake Director · resigned 2022
- Richard Edward Ross Risdon Secretary · resigned 2024
- Norman Philip Risdon Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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