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Company

Blick Rothenberg Global Business Services Limited

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

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The large node is Blick Rothenberg Global Business Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Kenny Walker 2020-2023 Director View profile
  2. David Ross Godwin 2018-2019 Director View profile
  3. Shah, Nilesh, Mr. 2017-2020 Director View profile
  4. Simon James Robert Gleeson 2017-2017 Director View profile
  5. Alexander Michael Altmann 2016-2017 Director View profile
  6. Carl Ian Keszei 2015-2017 Director View profile
  7. Yves Verschoore 2014-2017 Director View profile
  8. Joanne Smith 2010-2017 Director View profile
  9. Anthony Lee Boronte 2007-2017 Director View profile
  10. Gerard Sebastian 2007-2007 Director View profile
  11. Brian Gerald Bargent 2005-2007 Director View profile
  12. Petra Agnes Deters 2002-2014 Director View profile
  13. Colan Paul Martin 2001-2002 Director View profile
  14. Howard James Neil Smith 1997-2002 Director View profile
  15. Alfred Nathan Homburger 1999 Director View profile
  16. Robert Michael Rothenberg 2017 Director View profile
  17. Bernard Glass 1993 Director View profile
  18. Helmut Rothenberg 2001 Director View profile
  19. Surendra Kumar Sumaria-Shah 1994 Director View profile
  20. Paul Benedict Laverty Finnegan 2007-2008 Secretary View profile
  21. Justin Barrington 1994-2007 Secretary View profile
  22. Henry Peter Barns 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/1984

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. Blick Rothenberg Global Business Services Limited is controlled by Blick Rothenberg Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 · source: Companies House PSC register
  2. Blick Rothenberg Limited is controlled by HG Pooled Management Limited
    Evidence
    active significant influence (firm) · notified 2016-06-17 · source: Companies House PSC register
  3. HG Pooled Management Limited is controlled by Group Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register
  4. Group Holdco 1 Limited is controlled by HG Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register

The PSC filings above Blick Rothenberg Global Business Services Limited loop back on themselves; the chain is shown as far as it can be followed safely.

193 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.

Financials

Net assets
£7,157,696
Total assets
£7,157,696
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

10.5y median 6y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 11Finance 3Business 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
01808024
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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