Blackburn Starling & Company Limited
Company 02122329 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.
5 directors on the board
- Iain Ross Macgregor Director · appointed 2021
- Craig Hutchby Director · appointed 2021
- Allan William Dallas Director · appointed 2021
- Matthew Joseph Sutton Director · appointed 2021
- Jason Mark Smith Director · appointed 2020
5.1y median 5y
average tenure
6y
longest tenure
Directors past 6 years
- Jason Mark Smith Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Craig Hutchby Director · appointed 2021
- Matthew Joseph Sutton Director · appointed 2021
Portfolio (3)
- Iain Ross Macgregor Director · appointed 2021
- Allan William Dallas Director · appointed 2021
- Jason Mark Smith Director · appointed 2020
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.
Manufacturing 31Finance 21Professional services 20Business services 15Construction 10Tech and media 7Retail and trade 4Hospitality 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wilford Limited 3 shared directors
- GPS Links Limited 3 shared directors
- Chem-Resist Plastic Fabrications Limited 2 shared directors
- A.C.E. Industrial Plastics Limited 2 shared directors
- Technical Control Systems Limited 2 shared directors
- Chem-Resist (N.E.) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02122329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1987 |
| Address | QUEENS DRIVE,, NOTTINGHAM., NG2 3AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
26512 - Manufacture of electronic industrial process control equipment62012 - Business and domestic software development
Owned by (2) 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.
- Stephen Hooton ceased 2021-04-21
50-75% shares · notified 2016-04-06 - Wilford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blackburn Starling Lightning Protection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackburn Starling Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bslp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackburn Starling Lightning Preventor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackburn Starling Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carringstone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackburn Starling Control and Automation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackburn Starling Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Craig Hutchby Director · appointed 2021
- Matthew Joseph Sutton Director · appointed 2021
- Iain Ross Macgregor Director · appointed 2021
- Allan William Dallas Director · appointed 2021
- Jason Mark Smith Director · appointed 2020
Show 17 former officers
- Mark David Livingston Director · appointed 2021 · resigned 2025
- Garfield Marc Turner Secretary · appointed 2010 · resigned 2024
- John Joseph Wilcock Director · appointed 2010 · resigned 2020
- Michael Charles Skadorwa Director · appointed 2010 · resigned 2012
- David Martyn Whelan Director · appointed 2002 · resigned 2021
- David Alan Gould Director · appointed 2002 · resigned 2021
- John Laurence Fall Shenton Director · appointed 2002 · resigned 2003
- Colin Sparham Director · appointed 2002 · resigned 2021
- Ian Guyler Secretary · appointed 1996 · resigned 2002
- Stephen Hooton Director · appointed 1996 · resigned 2021
- Frank Mitchell Director · appointed 1996 · resigned 1999
- Paul Robert Smith Director · appointed 1992 · resigned 1996
- John Andrew Starling Secretary · resigned 2004
- Michael John Gutteridge Director · resigned 2004
- Richard Neil Camm Director · resigned 1995
- Ian George Humphreys Director · resigned 2004
- Stuart Byfield Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record