Company · London
Blademead Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Robin Trevor Tait 2004-2011 View profile
- David Lawrence Biddle 1996-2004 View profile
- Richard Laurence Underwood 1994-1996 View profile
- Terence Arthur Cole 1996 View profile
- Collyer Bristow Secretaries Limited 2005-2014 View profile
- Diplema Corporate Services Limited 1996-2003 View profile
- Wmss Limited 1992-1996 View profile
- Medwyn Jones 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 04/07/1983
- Registered office
- London
Ownership
Owned by (3) 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.
- Andrew Henry Warde Dixon
25-50% shares · notified 2016-04-06 - Sheilah Rosamond Girgis Mcdowell
25-50% shares · notified 2016-04-06 - Marzell Xaver Beck
75-100% shares (trust) · notified 2021-11-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Blademead Limited
is controlled by Andrew Henry Warde Dixon
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Henry Warde Dixon.
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.
Financials
- Net assets
- -£612,935
- Total assets
- -£612,935
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Sheilah Rosamond Girgis Mcdowell Director · appointed 2011
- Andrew Henry Warde Dixon Director
Directors past 6 years
- Sheilah Rosamond Girgis Mcdowell Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Sheilah Rosamond Girgis Mcdowell Director · appointed 2011
- Andrew Henry Warde Dixon Director
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01736570
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data