Blackrock Company Secretarial Services (UK) Limited
Company 01997392 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
4y median 2.8y
average tenure
10.2y
longest tenure
2
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
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.
Related organisations
- Blackrock UK Holdco Limited 1 shared director
- Blackrock Life Limited 1 shared director
- Blackrock Pensions Limited 1 shared director
- Preqin Holding Limited 1 shared director
- Blackrock UK (Alpha) Limited 1 shared director
- Blackrock UK (Beta) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01997392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1986 |
| Address | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Blackrock Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blackrock Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blackrock Finance Europe Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Beattie, David Charles Meston Director · appointed 2026
- Deji-Fowokan, Adetomilola Oluwafunmi Director · appointed 2025
- Kling, Anna Sarah Director · appointed 2024
- Noble, Debbie Jo Director · appointed 2023
- Ghattaora, Yashminder Director · appointed 2019
- Hedley, Eleanor Elizabeth Director · appointed 2016
- Lawrence, Gem Eleith Amanda Former Director · appointed 2023 · resigned 2023
- Goodson, Ellis Mark Former Director · appointed 2023 · resigned 2024
- Scheiff, Hugo Nikolaus Former Director · appointed 2023 · resigned 2023
- Janvier, Melissa Nadia Former Director · appointed 2022 · resigned 2025
- Mcmahon, Enda Former Director · appointed 2021 · resigned 2026
- Popat, Manisha Former Director · appointed 2021 · resigned 2022
- Mcdonald, Colin Alistair Former Director · appointed 2021 · resigned 2026
- Ramseyer, Ashton Former Director · appointed 2018 · resigned 2021
- Arnold, Stacey Former Director · appointed 2018 · resigned 2019
- Leslie, Stephanie Joann Former Director · appointed 2017 · resigned 2021
- Taylor, Hannah Louise Former Director · appointed 2016 · resigned 2017
- Noble, Debbie Former Director · appointed 2016 · resigned 2019
- Odada, John-Green, Director Former Director · appointed 2016 · resigned 2016
- Caban, Agnieszka Former Secretary · appointed 2012 · resigned 2026
- Craig, Gregor Alexander Former Secretary · appointed 2012 · resigned 2014
- Thomson, Colin Roy Former Director · appointed 2009 · resigned 2021
- Dyke, Adrian Brettell Former Secretary · appointed 2007 · resigned 2012
- Merrill Lynch Corporate Services Limited Former Corporate-secretary · appointed 2003 · resigned 2006
- Jones, Nicola Tracey Former Director · appointed 2001 · resigned 2016
- Shah, Palvi Former Director · appointed 2001 · resigned 2009
- Stratford, James Trewin Former Director · appointed 1999 · resigned 2007
- Hall, Nicholas Charles Dalton Former Secretary · appointed 1999 · resigned 2009
- Searle, Debra Anne Former Secretary · appointed 1998 · resigned 2003
- Perkins, Helen Margaret Former Secretary · appointed 1994 · resigned 1998
- Farquharson, Charles Bowen Former Director · appointed 1993 · resigned 1999
- Causer, David John Former Director · resigned 2001
- Zimmerman, Stephen Anthony Former Director · resigned 2001
- Parsloe, John Former Director · resigned 1999
- Batten, David John Former Director · resigned 1993
- Street, Geoffrey Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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