Bleasdale Investments Limited
Company 00581335 Active
Connected board network
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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.
2 directors on the board
- Mark Andrew Pears Director · appointed 2025
- David Alan Pears Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Pears Director · appointed 2025
- David Alan Pears Director · appointed 2025
Also govern a charity
0
left in the last 12 months
1
corporate seats
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 13Property 12
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
- Sefton Holdings Limited 2 shared directors
- Fenwick Street Investments Limited 2 shared directors
- Sefton Bleasdale Limited 2 shared directors
- Ellough Industrial Estates (1978) Limited 2 shared directors
- Scarth Hill Mansion Management Company Limited 2 shared directors
- Bleasdale Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00581335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1957 |
| Address | 12TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Marcus Julian Romaine Bleasdale ceased 2025-03-25
significant influence · notified 2016-04-06 - William Pears Group of Companies Limited(the)
75-100% shares, 75-100% voting · notified 2025-03-25 - William Pears Group Limited ceased 2025-03-25
75-100% shares, 75-100% voting · notified 2025-03-25 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fenwick Street Investments Limited
25-50% shares, 25-50% voting · notified 2025-03-25 - Sefton Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-03-25 - Fenwick Street Investments Limited ceased 2025-03-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Sefton Holdings Limited ceased 2025-03-25
50-75% shares, 50-75% voting (firm) · notified 2016-04-06
Officers (19)
- Mark Andrew Pears Director · appointed 2025
- David Alan Pears Director · appointed 2025
- William Frederick Bennett Secretary · appointed 2025
- WPG Registrars Limited Corporate-director · appointed 2025
Show 15 former officers
- Clive Sam Romaine Bleasdale Director · appointed 2023 · resigned 2025
- Jason Colin Romaine Bleasdale Director · appointed 2023 · resigned 2025
- Simone Frances Romaine Garforth Director · appointed 2023 · resigned 2025
- Neil Samuel Font Director · appointed 2023 · resigned 2025
- Charlotte Lorraine Tickner Secretary · appointed 2020 · resigned 2021
- Margaret Gough Secretary · appointed 2015 · resigned 2020
- Joan Marston Secretary · appointed 2014 · resigned 2015
- Hayley Cunningham Secretary · appointed 2014 · resigned 2014
- Sonia Lousie Coxon Ainsworth Secretary · appointed 2012 · resigned 2014
- Frances Margaret Bleasdale Director · appointed 2008 · resigned 2009
- Marcus Julian Romaine Bleasdale Director · appointed 2004 · resigned 2025
- Graham Font Director · appointed 2004 · resigned 2008
- Mavis Lucy Bostock Director · resigned 2008
- Sybil Helen Font Secretary · resigned 2004
- Colin Romaine Bleasdale Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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