Company
Blackrock Life Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Neil Lindsay Nicholson MachrayDirector · since 2025
- Helen Margaret WebsterDirector · since 2025
- Rebeccah Claire TilstonDirector · since 2018
- David Charles Meston BeattieDirector · since 2017
- David SimsDirector · since 2016
- Blackrock Company Secretarial Services (UK) LimitedCorporate-secretary · since 2016
Previous officers 49
- Henry Chekwube Beng Odogwu 2023-2026 View profile
- Felicity Ann Percy 2020-2023 View profile
- Claire Elizabeth Catherine Finn 2016-2018 View profile
- Caroline Jane Barr 2016-2026 View profile
- Robert James Hall 2014-2025 View profile
- Helga Nia Mepham 2014-2018 View profile
- Arno Kitts 2013-2016 View profile
- Katie Jane Smith 2013-2015 View profile
- Mark Christian Allen 2013-2015 View profile
- Gary Stuart Smith 2012-2013 View profile
- Anita Mary Higgins 2012-2013 View profile
- Nicolas Hornby Taylor 2010-2014 View profile
- Adrian Michael Lawrence 2010-2026 View profile
- Barry O'Dwyer 2010-2022 View profile
- Robert Aidan Roche Hayes 2010-2020 View profile
- Nicholas Charles Dalton Hall 2010-2017 View profile
- Stephen John Rumbles 2009-2013 View profile
- Diana Juliet Bullick 2009-2012 View profile
- Kevin Anthony Moore 2009-2009 View profile
- Christopher John Rimmer 2007-2009 View profile
- Michael John O'Brien 2007-2010 View profile
- David Jonathan Semaya 2007-2009 View profile
- Paul Noel Thornton 2007-2010 View profile
- Michael Bernard Walsh 2005-2008 View profile
- Rory Thomas Tobin 2005-2009 View profile
- Christopher David Sutton 2004-2007 View profile
- Janine Marie Guillot 2003-2005 View profile
- Richard Brian Ablett 2003-2008 View profile
- Duncan Walker 2002-2005 View profile
- John George Demaine 1998-2002 View profile
- Clare Juliet Dobie 1997-1999 View profile
- Andrew Graham Skirton 1997-2003 View profile
- Michael Thomas Brown 1997-2003 View profile
- Lindsay Peter Tomlinson 1996-2003 View profile
- Charles Bertram Golding 1996-1998 View profile
- John Silvester Varley 1996-1997 View profile
- Nigel Grenville Williams 1996-2007 View profile
- Stephen Furness 1994-1996 View profile
- Ian George Gordon Balls 1994-1996 View profile
- Martin Richard Mosley 1994-1996 View profile
- James Robert Charles Woodlock 1994-1998 View profile
- Barclays Group Limited 1994 View profile
- Barclays Holdings Limited 1994 View profile
- Agnieszka Caban 2012-2015 View profile
- Gregor Alexander Craig 2012-2014 View profile
- Adrian Brettell Dyke 2009-2012 View profile
- John Michael Mills 1996-1998 View profile
- Ronald David Henry Ainsworth 1995-1996 View profile
- John Michael David Atterbury 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/1988
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.
- Blackrock International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Blackrock Life Limited
is controlled by Blackrock International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Blackrock International Limited
is controlled by Blackrock Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Blackrock Fund Managers Limited
- Blackrock Asset Management Investor Services Limited
- Blackrock Executor & Trustee CO. Limited
- Grosvenor Alternate Partner Limited
- Blackrock Crane Limited
- Blackrock Company Secretarial Services (UK) Limited
- Blackrock UK Holdco Limited
- Blackrock International Limited
- Blackrock Group Limited
- Grosvenor Ventures Limited
- Blackrock Pensions Nominees Limited
- Blackrock Operational Hotels Birmingham Airport Limited
- Blackrock Advisors (UK) Limited
- 09978327
- Kreos Capital Management (UK) Limited
- Blackrock Investment Management (UK) Limited
- Blackrock Pensions Limited
- Blackrock Finance Europe Limited
- Blackrock Asset Management UK Limited
- Brshut Opco Limited
- Kreos Capital Viii (UK) LTD
- Saffron House Limited
- Blackrock Finco UK LTD
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.
5 directors on the board
- David Charles Meston Beattie Director · appointed 2017
- David Sims Director · appointed 2016
- Rebeccah Claire Tilston Director · appointed 2018
- Helen Margaret Webster Director · appointed 2025
- Neil Lindsay Nicholson Machray Director · appointed 2025
Directors past 6 years
- David Charles Meston Beattie Director · appointed 2017
- David Sims Director · appointed 2016
- Rebeccah Claire Tilston Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Rebeccah Claire Tilston Director · appointed 2018
Portfolio (4)
- David Charles Meston Beattie Director · appointed 2017
- David Sims Director · appointed 2016
- Helen Margaret Webster Director · appointed 2025
- Neil Lindsay Nicholson Machray Director · appointed 2025
Left in the last 12 months
- Adrian Michael Lawrence Director · appointed 2010 · resigned 2026
- Henry Chekwube Beng Odogwu Director · appointed 2023 · resigned 2026
- Caroline Jane Barr Director · appointed 2016 · resigned 2026
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
- 02223202
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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