Blakelaw Secretaries Limited
Company 01914417 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
15.9y median 19.2y
average tenure
26.8y
longest tenure
9
directors past 6 years
1 vs 10 portfolio
first-time directors
2
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 18Business services 14Dormant 2Finance 1Health and social care 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blakelaw Director Services Limited 9 shared directors
- Linnells Secretarial Services Limited 7 shared directors
- Brunswick Company Secretaries Limited 5 shared directors
- Blake Lapthorn Nominees Limited 3 shared directors
- Blake Morgan Trustees Limited 3 shared directors
- White & Bowker (Nominees) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01914417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1985 |
| Address | NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management74990 - Non-trading company
Ownership - persons with significant control (1)
- Blake Morgan Llp
ownership of shares 75-100% voting rights 75-100%
Officers (48)
- Stephen Thomas Archibald Director · appointed 2024
- Mathew Christopher Wilson Director · appointed 2022
- Matthew Simon Clarke Director · appointed 2019
- Michael Vernon Wilson Director · appointed 2016
- Linnells Secretarial Services Limited Corporate-secretary · appointed 2016
- Gemma Spiceley Director · appointed 2011
- Martin Colin Kay Director · appointed 2007
- Manoj Styche-Patel Director · appointed 2006
- Andrew Ian Farquharson Miscampbell Director · appointed 2004
- Mark Bowden Hepworth Director · appointed 2001
- Kathryn Jane Shimmin Director · appointed 2001
- Simon Grant Treherne Director · appointed 1999
Show 36 former officers
- Christopher James Alexander Carr Director · appointed 2019 · resigned 2020
- Christopher Patrick Dolan Director · appointed 2015 · resigned 2019
- Niall Patrick Brook Director · appointed 2012 · resigned 2019
- Mark Stephen Grant Director · appointed 2011 · resigned 2014
- James Edward Hawkeswood Director · appointed 2011 · resigned 2023
- Simon Jeremy Stokes Director · appointed 2010 · resigned 2021
- Martin Roy Forbes Hirst Director · appointed 2009 · resigned 2016
- Grahame Antony Short Director · appointed 2008 · resigned 2014
- Lawrence Stephen Phillips Director · appointed 2007 · resigned 2021
- Hilary Jane Keeping Director · appointed 2007 · resigned 2011
- Elizabeth Louise Anderson Director · appointed 2006 · resigned 2009
- Colin Maltby Director · appointed 2005 · resigned 2006
- Robert Edward Foster Director · appointed 2004 · resigned 2005
- Jamie Piers Sutton Director · appointed 2004 · resigned 2022
- Anne Malcolm Cowell Director · appointed 2004 · resigned 2010
- Edward Paul Lee Director · appointed 2004 · resigned 2016
- Charles John Scragg Director · appointed 2004 · resigned 2013
- Michael David Jackson Profit Director · appointed 2004 · resigned 2009
- Elizabeth Jane Davis Director · appointed 2003 · resigned 2016
- Nigel Stuart Craig Director · appointed 2001 · resigned 2006
- Walter Jen Bang Cha Secretary · appointed 2001 · resigned 2016
- Nicholas John Robert Keitley Director · appointed 2001 · resigned 2009
- Neil Richard Donald Abbott Director · appointed 2000 · resigned 2008
- Ian William Gill Director · appointed 2000 · resigned 2007
- Christopher Bonnar Mcclure Director · appointed 1999 · resigned 2009
- Roger David Burkett May Director · appointed 1996 · resigned 2010
- Sean Brian Wright Director · appointed 1995 · resigned 2004
- Barry John Stimpson Director · appointed 1994 · resigned 1998
- Peter Mark Shepherd Director · appointed 1994 · resigned 2005
- David Wallace Russell Director · appointed 1985 · resigned 2003
- Colin Peter Barlow Director · resigned 2001
- Maxwell Charles Craft Director · resigned 2017
- Christopher John Taunt Director · resigned 2018
- David Reginald Alexander Fishwick Director · resigned 1997
- Mary Louise Chant Director · resigned 2017
- Caroline Ann Williams Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record