Blademead Limited
Company 01736570 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dordogne Property Company Limited 2 shared directors
- Payne Hicks Beach Trust Corporation Limited 1 shared director
- NEW Square Nominees Limited 1 shared director
- Payne Hicks Beach Trustees 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01736570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1983 |
| Address | 10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Andrew Henry Warde Dixon British
ownership of shares 25-50% - Mrs Sheilah Rosamond Girgis Mcdowell British
ownership of shares 25-50% - Mr Marzell Xaver Beck Liechtenstein Citizen
ownership of shares 75-100% as trust - Dr Cornelia Johanna Ritter Liechtenstein Citizen
ownership of shares 75-100% as trust
Officers (10)
- Sheilah Rosamond Girgis Mcdowell Director · appointed 2011
- Andrew Henry Warde Dixon Director
Show 8 former officers
- Collyer Bristow Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2014
- Robin Trevor Tait Director · appointed 2004 · resigned 2011
- David Lawrence Biddle Director · appointed 1996 · resigned 2004
- Diplema Corporate Services Limited Corporate-secretary · appointed 1996 · resigned 2003
- Richard Laurence Underwood Director · appointed 1994 · resigned 1996
- Wmss Limited Corporate-secretary · appointed 1992 · resigned 1996
- Medwyn Jones Secretary · resigned 1992
- Terence Arthur Cole Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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