Company
Blakelaw Secretaries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephen Thomas ArchibaldDirector · since 2024
- Mathew Christopher WilsonDirector · since 2022
- Matthew Simon ClarkeDirector · since 2019
- Michael Vernon WilsonDirector · since 2016
- Gemma SpiceleyDirector · since 2011
- Martin Colin KayDirector · since 2007
- Manoj Styche-PatelDirector · since 2006
- Andrew Ian Farquharson MiscampbellDirector · since 2004
- Mark Bowden HepworthDirector · since 2001
- Kathryn Jane ShimminDirector · since 2001
- Simon Grant TreherneDirector · since 1999
- Linnells Secretarial Services LimitedCorporate-secretary · since 2016
Previous officers 36
- Christopher James Alexander Carr 2019-2020 View profile
- Christopher Patrick Dolan 2015-2019 View profile
- Niall Patrick Brook 2012-2019 View profile
- Mark Stephen Grant 2011-2014 View profile
- James Edward Hawkeswood 2011-2023 View profile
- Simon Jeremy Stokes 2010-2021 View profile
- Martin Roy Forbes Hirst 2009-2016 View profile
- Grahame Antony Short 2008-2014 View profile
- Lawrence Stephen Phillips 2007-2021 View profile
- Hilary Jane Keeping 2007-2011 View profile
- Elizabeth Louise Anderson 2006-2009 View profile
- Colin Maltby 2005-2006 View profile
- Robert Edward Foster 2004-2005 View profile
- Jamie Piers Sutton 2004-2022 View profile
- Anne Malcolm Cowell 2004-2010 View profile
- Edward Paul Lee 2004-2016 View profile
- Charles John Scragg 2004-2013 View profile
- Michael David Jackson Profit 2004-2009 View profile
- Elizabeth Jane Davis 2003-2016 View profile
- Nigel Stuart Craig 2001-2006 View profile
- Nicholas John Robert Keitley 2001-2009 View profile
- Neil Richard Donald Abbott 2000-2008 View profile
- Ian William Gill 2000-2007 View profile
- Christopher Bonnar Mcclure 1999-2009 View profile
- Roger David Burkett May 1996-2010 View profile
- Sean Brian Wright 1995-2004 View profile
- Barry John Stimpson 1994-1998 View profile
- Peter Mark Shepherd 1994-2005 View profile
- David Wallace Russell 1985-2003 View profile
- Colin Peter Barlow 2001 View profile
- Maxwell Charles Craft 2017 View profile
- Christopher John Taunt 2018 View profile
- David Reginald Alexander Fishwick 1997 View profile
- Mary Louise Chant 2017 View profile
- Walter Jen Bang Cha 2001-2016 View profile
- Caroline Ann Williams 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/1985
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.
- Blake Morgan LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Blakelaw Secretaries Limited
is controlled by Blake Morgan LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Blake Morgan LLP
is controlled by Blake Morgan Group LLP
Evidence
ceased 75-100% voting (LLP) · notified 2016-04-06, ceased 2025-04-20 · source: Companies House PSC register
The PSC filings above Blakelaw Secretaries Limited loop back on themselves; the chain is shown as far as it can be followed safely.
15 other companies in this group
- Blakelaw Director Services Limited
- Blake Morgan LLP
- BL LAW Limited
- Brunswick Company Secretaries Limited
- NU Instruments Trustees Limited
- BL Legal Limited
- Blake Lapthorn Linnell Limited
- North Harbour Trustees Limited
- Blake Lapthorn Nominees Limited
- Blake Lapthorn Employment Limited
- Linnells Secretarial Services Limited
- Blake Morgan Trustees Limited
- Tarlo Lyons Secretaries Limited
- Morgan Cole Services Limited
- White & Bowker (Nominees) Limited
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
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £3 |
| 2026-04-30 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
11 directors on the board
- Stephen Thomas Archibald Director · appointed 2024
- Michael Vernon Wilson Director · appointed 2016
- Kathryn Jane Shimmin Director · appointed 2001
- Andrew Ian Farquharson Miscampbell Director · appointed 2004
- Manoj Styche-Patel Director · appointed 2006
- Simon Grant Treherne Director · appointed 1999
- Gemma Spiceley Director · appointed 2011
- Mark Bowden Hepworth Director · appointed 2001
- Martin Colin Kay Director · appointed 2007
- Mathew Christopher Wilson Director · appointed 2022
- Matthew Simon Clarke Director · appointed 2019
Directors past 6 years
- Michael Vernon Wilson Director · appointed 2016
- Kathryn Jane Shimmin Director · appointed 2001
- Andrew Ian Farquharson Miscampbell Director · appointed 2004
- Manoj Styche-Patel Director · appointed 2006
- Simon Grant Treherne Director · appointed 1999
- Gemma Spiceley Director · appointed 2011
- Mark Bowden Hepworth Director · appointed 2001
- Martin Colin Kay Director · appointed 2007
- Matthew Simon Clarke Director · appointed 2019
First-time vs portfolio directors
Portfolio (11)
- Stephen Thomas Archibald Director · appointed 2024
- Michael Vernon Wilson Director · appointed 2016
- Kathryn Jane Shimmin Director · appointed 2001
- Andrew Ian Farquharson Miscampbell Director · appointed 2004
- Manoj Styche-Patel Director · appointed 2006
- Simon Grant Treherne Director · appointed 1999
- Gemma Spiceley Director · appointed 2011
- Mark Bowden Hepworth Director · appointed 2001
- Martin Colin Kay Director · appointed 2007
- Mathew Christopher Wilson Director · appointed 2022
- Matthew Simon Clarke Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01914417
- Status
- Active
- Type
- Private Limited Company
- 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