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Company

Blackrock UK Holdco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 40

  1. Colin Alistair Mcdonald 2021-2026 Director View profile
  2. Oliver Riyad Al-Alawi 2019-2021 Director View profile
  3. Nigel David Fleming 2014-2019 Director View profile
  4. Alan Campbell Sievewright 2013-2016 Director View profile
  5. Colin Roy Thomson 2009-2021 Director View profile
  6. James Fenelon Desmarais 2009-2014 Director View profile
  7. John Richard Kushel 2009-2009 Director View profile
  8. Roger Clark Tooze 2008-2013 Director View profile
  9. Charles Christopher Prideaux 2006-2009 Director View profile
  10. Katherine Marianne Shircliff 2006-2008 Director View profile
  11. Nicholas Charles Dalton Hall 2006-2009 Director View profile
  12. Quintin Rupert Salter Price 2005-2006 Director View profile
  13. Fairbairn, Robert William, Vice Chairman 2005-2009 Director View profile
  14. Carl Hickson Lee 2004-2006 Director View profile
  15. Edoardo Luigi Raphael Mercadante 2002-2004 Director View profile
  16. Marc Henri Brillon 2001-2006 Director View profile
  17. Simon George Bradley Miles 2000-2006 Director View profile
  18. Peter John Gibbs 1997-2005 Director View profile
  19. Christopher Nigel Hurst Brown 1996-1997 Director View profile
  20. Carol Consuelo Brooke 1993-2002 Director View profile
  21. Peter Stormonth Darling 1993-1998 Director View profile
  22. Roderick James Macleod 1993-1997 Director View profile
  23. David Morris Fitzgerald Scott 1993-2000 Director View profile
  24. George F Bennett 1993 Director View profile
  25. Joseph Harden Reich 1993 Director View profile
  26. Robert Paul Brandon Michaelson 1993 Director View profile
  27. Steven W Golann 2001 Director View profile
  28. John Eric Nelson 2001 Director View profile
  29. Richard John Oldfield 1996 Director View profile
  30. Carolyn Sykes 1994 Director View profile
  31. Dr Gerhard Landert 1993 Director View profile
  32. Janet Taylor 2013-2015 Secretary View profile
  33. Agnieszka Caban 2013-2015 Secretary View profile
  34. Gregor Alexander Craig 2013-2014 Secretary View profile
  35. Adrian Brettell Dyke 2007-2012 Secretary View profile
  36. Merrill Lynch Corporate Services Limited 2003-2006 Corporate-secretary View profile
  37. Bernadette Lewis 2000-2003 Secretary View profile
  38. Debra Anne Searle 1998-2003 Secretary View profile
  39. Helen Margaret Perkins 1998-1998 Secretary View profile
  40. Charles Bowen Farquharson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1981

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 UK Holdco Limited is controlled by Blackrock Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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 for researchers

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.

3 directors on the board

3.7y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 17Tech and media 5Business services 2

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.

Sources

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

Record details
Company number
01550489
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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