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Company · London

Blackrock Group Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Blackrock Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Stephen Harold Cohen 2021-2024 Director View profile
  2. Christian Clausen 2018-2024 Director View profile
  3. Stacey Mullin Outhwaite 2018-2022 Director View profile
  4. Rudolph Andrew Damm 2016-2019 Director View profile
  5. Patrick Michael Olson 2015-2019 Director View profile
  6. David Jakob Blumer 2014-2017 Director View profile
  7. Kevin Robert Ironmonger 2014-2015 Director View profile
  8. Brenda Sue Sklar 2012-2014 Director View profile
  9. Timothy David Webb 2012-2014 Director View profile
  10. Mark Jeremy Melville Naylor 2012-2014 Director View profile
  11. James Edward Fishwick 2011-2022 Director View profile
  12. Maarten Frederik Slendebroek 2011-2012 Director View profile
  13. Edward Francis Hart 2011-2013 Director View profile
  14. Richard Michael Webb 2011-2017 Director View profile
  15. Scott Franklin Thiel 2011-2012 Director View profile
  16. Joseph Mark Linhares 2011-2013 Director View profile
  17. Colin Roy Thomson 2010-2020 Director View profile
  18. Nicholas James Charrington 2010-2025 Director View profile
  19. James Fenelon Desmarais 2009-2014 Director View profile
  20. John Richard Kushel 2009-2011 Director View profile
  21. Roger Clark Tooze 2008-2013 Director View profile
  22. Quintin Rupert Salter Price 2007-2014 Director View profile
  23. Fairbairn, Robert William, Vice Chairman 2007-2009 Director View profile
  24. Nicholas Charles Dalton Hall 2006-2017 Director View profile
  25. Christopher John Rimmer 2006-2007 Director View profile
  26. Katherine Marianne Shircliff 2006-2008 Director View profile
  27. Charles Bowen Farquharson 2003-2004 Director View profile
  28. Nicola Tracey Jones 1999-2007 Director View profile
  29. Stuart John Baxter 1998-2002 Director View profile
  30. John Parsloe 1998-1999 Director View profile
  31. James Trewin Stratford 1998-2007 Director View profile
  32. Ian Christopher Simon Barby 1998-2003 Director View profile
  33. John Charles Grayson Stancliffe 1996-1998 Director View profile
  34. David John Causer 1995-1998 Director View profile
  35. Charles Vivian Jackson 1993-1998 Director View profile
  36. Peter William Urquhart 1993-1996 Director View profile
  37. Leonard Samuel Licht 1992 Director View profile
  38. Andrew Searle Dalton 1998 Director View profile
  39. Robert Paul Brandon Michaelson 1993 Director View profile
  40. Leon Levy 1994 Director View profile
  41. Price, David William James, Exors of 1997 Director View profile
  42. Sir Alfred Joseph Shepperd 1996 Director View profile
  43. Frederick David Stewart Rosier 1998 Director View profile
  44. Peter Stormonth Darling 1998 Director View profile
  45. Stephen Anthony Zimmerman 1998 Director View profile
  46. Christopher Nigel Hurst Brown 1998 Director View profile
  47. Carol Galley 1998 Director View profile
  48. Hugh Alexander Stevenson 1998 Director View profile
  49. Hugh Jon Foulds 1998 Director View profile
  50. Paul Graham Bosonnet 1998 Director View profile
  51. Janet Taylor 2014-2015 Secretary View profile
  52. Agnieszka Caban 2012-2015 Secretary View profile
  53. Gregor Alexander Craig 2012-2014 Secretary View profile
  54. Adrian Brettell Dyke 2006-2012 Secretary View profile
  55. Merrill Lynch Corporate Services Limited 2003-2006 Corporate-secretary View profile
  56. Dipa Raivadera 2003-2003 Secretary View profile
  57. Bernadette Lewis 2003-2003 Secretary View profile
  58. Debra Anne Searle 1999-2003 Secretary View profile
  59. Helen Margaret Perkins 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies; Financial intermediation not elsewhere classified
Incorporated
28/03/1969
Registered office
London
Previous names
Merrill Lynch Investment Managers Group Limited (until 02/10/2006)

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. Blackrock Group Limited is controlled by Blackrock Finco UK LTD
    Evidence
    active 50-75% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Blackrock Finco UK LTD.

23 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.

8 directors on the board

7.2y median 5y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Finance 24Arts and leisure 1Education 1Professional services 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00951043
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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