Blackrock Group Limited
Company 00951043 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.
8 directors on the board
- Charles Christopher Prideaux Director · appointed 2011
- Deborah Clarke Director · appointed 2021
- Justine Clair Anderson Director · appointed 2022
- Ruwan Upendra Weerasekera Director · appointed 2024
- Matthieu Benoit Duncan Director · appointed 2021
- Rachel Lord Director · appointed 2024
- Margaret Anne Young Director · appointed 2014
- Eleanor Judith De Freitas Director · appointed 2014
Directors past 6 years
- Charles Christopher Prideaux Director · appointed 2011
- Margaret Anne Young Director · appointed 2014
- Eleanor Judith De Freitas Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- Charles Christopher Prideaux Director · appointed 2011
- Deborah Clarke Director · appointed 2021
- Justine Clair Anderson Director · appointed 2022
- Ruwan Upendra Weerasekera Director · appointed 2024
- Matthieu Benoit Duncan Director · appointed 2021
- Rachel Lord Director · appointed 2024
- Margaret Anne Young Director · appointed 2014
- Eleanor Judith De Freitas Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Nicholas James Charrington Director · appointed 2010 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Blackrock Advisors (UK) Limited 8 shared directors
- Blackrock Investment Management (UK) Limited 8 shared directors
- Blackrock International Limited 8 shared directors
Connected through a shared director
- Arnold House School Limited 1 shared director
- DEB Consulting Limited 1 shared director
- The Arts Theatre Cambridge 1 shared director
Deterministic, from public records.
Company details
| Number | 00951043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1969 |
| Address | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Blackrock Finco UK LTD
50-75% shares, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09978327
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrock Executor & Trustee CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrock International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrock Finance Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrock UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrock Pensions Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrock Crane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Kreos Capital Viii (UK) LTD
significant influence (firm) · notified 2025-08-08 - Grosvenor Alternate Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 - Grosvenor Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 - Blackrock Investment Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 - Blackrock Company Secretarial Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 - Blackrock Advisors (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 - Grosvenor Alternate Partner Limited ceased 2018-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrock Company Secretarial Services (UK) Limited ceased 2018-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrock Advisors (UK) Limited ceased 2018-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrock Asset Management UK Limited ceased 2018-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrock Investment Management (UK) Limited ceased 2018-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Ventures Limited ceased 2018-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrock Asset Management Investor Services Limited ceased 2018-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (68)
- Ruwan Upendra Weerasekera Director · appointed 2024
- Rachel Lord Director · appointed 2024
- Justine Clair Anderson Director · appointed 2022
- Deborah Clarke Director · appointed 2021
- Matthieu Benoit Duncan Director · appointed 2021
- Blackrock Company Secretarial Services (UK) Limited Corporate-secretary · appointed 2016
- Margaret Anne Young Director · appointed 2014
- Eleanor Judith De Freitas Director · appointed 2014
- Charles Christopher Prideaux Director · appointed 2011
Show 59 former officers
- Stephen Harold Cohen Director · appointed 2021 · resigned 2024
- Christian Clausen Director · appointed 2018 · resigned 2024
- Stacey Mullin Outhwaite Director · appointed 2018 · resigned 2022
- Rudolph Andrew Damm Director · appointed 2016 · resigned 2019
- Patrick Michael Olson Director · appointed 2015 · resigned 2019
- Janet Taylor Secretary · appointed 2014 · resigned 2015
- David Jakob Blumer Director · appointed 2014 · resigned 2017
- Kevin Robert Ironmonger Director · appointed 2014 · resigned 2015
- Agnieszka Caban Secretary · appointed 2012 · resigned 2015
- Gregor Alexander Craig Secretary · appointed 2012 · resigned 2014
- Brenda Sue Sklar Director · appointed 2012 · resigned 2014
- Timothy David Webb Director · appointed 2012 · resigned 2014
- Mark Jeremy Melville Naylor Director · appointed 2012 · resigned 2014
- James Edward Fishwick Director · appointed 2011 · resigned 2022
- Maarten Frederik Slendebroek Director · appointed 2011 · resigned 2012
- Edward Francis Hart Director · appointed 2011 · resigned 2013
- Richard Michael Webb Director · appointed 2011 · resigned 2017
- Scott Franklin Thiel Director · appointed 2011 · resigned 2012
- Joseph Mark Linhares Director · appointed 2011 · resigned 2013
- Colin Roy Thomson Director · appointed 2010 · resigned 2020
- Nicholas James Charrington Director · appointed 2010 · resigned 2025
- James Fenelon Desmarais Director · appointed 2009 · resigned 2014
- John Richard Kushel Director · appointed 2009 · resigned 2011
- Roger Clark Tooze Director · appointed 2008 · resigned 2013
- Quintin Rupert Salter Price Director · appointed 2007 · resigned 2014
- Fairbairn, Robert William, Vice Chairman Director · appointed 2007 · resigned 2009
- Adrian Brettell Dyke Secretary · appointed 2006 · resigned 2012
- Nicholas Charles Dalton Hall Director · appointed 2006 · resigned 2017
- Christopher John Rimmer Director · appointed 2006 · resigned 2007
- Katherine Marianne Shircliff Director · appointed 2006 · resigned 2008
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2003 · resigned 2006
- Charles Bowen Farquharson Director · appointed 2003 · resigned 2004
- Dipa Raivadera Secretary · appointed 2003 · resigned 2003
- Bernadette Lewis Secretary · appointed 2003 · resigned 2003
- Nicola Tracey Jones Director · appointed 1999 · resigned 2007
- Debra Anne Searle Secretary · appointed 1999 · resigned 2003
- Stuart John Baxter Director · appointed 1998 · resigned 2002
- John Parsloe Director · appointed 1998 · resigned 1999
- James Trewin Stratford Director · appointed 1998 · resigned 2007
- Ian Christopher Simon Barby Director · appointed 1998 · resigned 2003
- Helen Margaret Perkins Secretary · appointed 1998 · resigned 1999
- John Charles Grayson Stancliffe Director · appointed 1996 · resigned 1998
- David John Causer Director · appointed 1995 · resigned 1998
- Charles Vivian Jackson Director · appointed 1993 · resigned 1998
- Peter William Urquhart Director · appointed 1993 · resigned 1996
- Leonard Samuel Licht Director · resigned 1992
- Andrew Searle Dalton Director · resigned 1998
- Robert Paul Brandon Michaelson Director · resigned 1993
- Leon Levy Director · resigned 1994
- Price, David William James, Exors of Director · resigned 1997
- Shepperd, Alfred Joseph, Sir Director · resigned 1996
- Frederick David Stewart Rosier Director · resigned 1998
- Peter Stormonth Darling Director · resigned 1998
- Stephen Anthony Zimmerman Director · resigned 1998
- Christopher Nigel Hurst Brown Director · resigned 1998
- Carol Galley Director · resigned 1998
- Hugh Alexander Stevenson Director · resigned 1998
- Hugh Jon Foulds Director · resigned 1998
- Paul Graham Bosonnet Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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