Peter Blake Limited
Company 00502229 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristol Street Limited 2 shared directors
- Vertu First Investments Limited 2 shared directors
- Albert Farnell Limited 2 shared directors
- Vertu Fourth Investments Limited 2 shared directors
- Bristol Street (NO.2) Limited 2 shared directors
- Vertu Motors (VMC) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00502229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1951 |
| Address | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Blake Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- David Paul Crane Director · appointed 2020
- Nicola Jane Carrington Loose Secretary · appointed 2019
- Karen Anderson Director · appointed 2007
Show 9 former officers
- Michael Sherwin Director · appointed 2010 · resigned 2019
- Karen Anderson Secretary · appointed 2010 · resigned 2019
- Melanie Kim Merifield Secretary · appointed 2003 · resigned 2007
- John Laws Secretary · appointed 2000 · resigned 2003
- Sean Francis Gavin Secretary · appointed 1995 · resigned 2000
- Lance Glen Thomas Malpass Director · appointed 1992 · resigned 1993
- David Peter Merifield Secretary · resigned 2007
- Philip Montague Raphael Director · resigned 2007
- David Brian Merifield Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record