Company
Blackheath Products Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- William Joseph Lane 2016-2020 View profile
- Jane Spicer-Freeman 2011-2014 View profile
- Paul Kenneth Love 2011-2017 View profile
- Michael Foster 2011-2012 View profile
- Neil Goodwin 2002-2021 View profile
- George Thomas Mills 1993-2014 View profile
- David John Payne 1992-2013 View profile
- Kerry Jane Thomas 1992 View profile
- Richard Ian Foster 2024 View profile
- James Arthur Hardwick 2012 View profile
- Dennis Arthur Eade 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/1958
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.
- Blackheath Group Limited
75-100% shares · notified 2016-09-14
Group
- Blackheath Products Limited
is controlled by Blackheath Group Limited
Evidence
active 75-100% shares · notified 2016-09-14 · source: Companies House PSC register - Blackheath Group Limited
is controlled by Michael Foster
Evidence
ceased 25-50% shares · notified 2016-09-14, ceased 2023-03-09 · source: Companies House PSC register
Ultimately controlled by Michael Foster.
4 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.
4 directors on the board
- Duncan Charles Mcleod Director · appointed 2016
- David Norton Douglass Griffiths Director · appointed 2013
- Richard Daniel Jones Director · appointed 2016
- Mark Joseph Murphy Director · appointed 2000
Directors past 6 years
- Duncan Charles Mcleod Director · appointed 2016
- David Norton Douglass Griffiths Director · appointed 2013
- Richard Daniel Jones Director · appointed 2016
- Mark Joseph Murphy Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Duncan Charles Mcleod Director · appointed 2016
- Richard Daniel Jones Director · appointed 2016
Portfolio (2)
- David Norton Douglass Griffiths Director · appointed 2013
- Mark Joseph Murphy Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00597879
- 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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