Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Blackrock Company Secretarial Services (UK) Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Blackrock Company Secretarial Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Gem Eleith Amanda Lawrence 2023-2023 Director View profile
  2. Ellis Mark Goodson 2023-2024 Director View profile
  3. Hugo Nikolaus Scheiff 2023-2023 Director View profile
  4. Melissa Nadia Janvier 2022-2025 Director View profile
  5. Enda Mcmahon 2021-2026 Director View profile
  6. Manisha Popat 2021-2022 Director View profile
  7. Colin Alistair Mcdonald 2021-2026 Director View profile
  8. Ashton Ramseyer 2018-2021 Director View profile
  9. Stacey Arnold 2018-2019 Director View profile
  10. Stephanie Joann Leslie 2017-2021 Director View profile
  11. Hannah Louise Taylor 2016-2017 Director View profile
  12. Debbie Noble 2016-2019 Director View profile
  13. Odada, John-Green, Director 2016-2016 Director View profile
  14. Colin Roy Thomson 2009-2021 Director View profile
  15. Nicola Tracey Jones 2001-2016 Director View profile
  16. Palvi Shah 2001-2009 Director View profile
  17. James Trewin Stratford 1999-2007 Director View profile
  18. Charles Bowen Farquharson 1993-1999 Director View profile
  19. David John Causer 2001 Director View profile
  20. Stephen Anthony Zimmerman 2001 Director View profile
  21. John Parsloe 1999 Director View profile
  22. David John Batten 1993 Director View profile
  23. Agnieszka Caban 2012-2026 Secretary View profile
  24. Gregor Alexander Craig 2012-2014 Secretary View profile
  25. Adrian Brettell Dyke 2007-2012 Secretary View profile
  26. Merrill Lynch Corporate Services Limited 2003-2006 Corporate-secretary View profile
  27. Nicholas Charles Dalton Hall 1999-2009 Secretary View profile
  28. Debra Anne Searle 1998-2003 Secretary View profile
  29. Helen Margaret Perkins 1994-1998 Secretary View profile
  30. Geoffrey Street 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/03/1986

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.

Group

  1. Blackrock Company Secretarial Services (UK) Limited is controlled by Blackrock Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 · source: Companies House PSC register
  2. Blackrock Group Limited is controlled by Blackrock Finco UK LTD
    Evidence
    active 50-75% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Blackrock Finco UK LTD.

23 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.

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.

6 directors on the board

4y median 2.8y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

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.

Finance 13Property 1Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01997392
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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