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Blackbushe Management Company Limited

Blackbushe Management Company Limited is an active UK company (number 02359082), incorporated 1989, with 2 current directors, Stephen James Fasham and Anna Claire O'Neill. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Blackbushe Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Martin Davey 2019-2024 Director View profile
  2. Graham John Dyer 2016-2019 Director View profile
  3. Jon William Sinclair 2014-2017 Director View profile
  4. Jane Elizabeth Taylor 2013-2016 Director View profile
  5. Roger Barry Clutton 2011-2013 Director View profile
  6. Peter Vaughan Williams 2002-2011 Director View profile
  7. Nigel Leigh Hunt 2002-2004 Director View profile
  8. Christopher Charles Redrup 2002-2011 Director View profile
  9. Roger Rennels Palmano 1995-2002 Director View profile
  10. Wood Conversion Limited 1995-2001 Corporate-director View profile
  11. Julia Jacquetta Caroline Chapman 1995-1997 Director View profile
  12. Brien Frederick Martin 1995-2000 Director View profile
  13. Julian Nicholas Smith 1994-1995 Director View profile
  14. Maxwell Rogers Creasey 1994 Director View profile
  15. James Norman Shaw 1995 Director View profile
  16. Graham John Dyer 2016-2019 Secretary View profile
  17. Jane Elizabeth Taylor 2007-2016 Secretary View profile
  18. Peter Lucien Karl Schweitzer 2003-2007 Secretary View profile
  19. Sarah Catherine Richardson 2002-2003 Secretary View profile
  20. Michael Cazaly 1995-2002 Secretary View profile
  21. Avril Helen Winifred Winson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1989

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.

Group

  1. Blackbushe Management Company Limited is controlled by Covelya Group Limited
    Evidence
    active 25-50% shares (firm), 25-50% voting (firm) · notified 2023-07-14 · source: Companies House PSC register
  2. Covelya Group Limited is controlled by Envirodyne Holdings Limited
    Evidence
    active 75-100% shares · notified 2020-03-02 · source: Companies House PSC register
  3. Envirodyne Holdings Limited is controlled by Charles John Partridge
    Evidence
    active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles John Partridge.

20 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.

2 directors on the board

4.5y median 4.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

1
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.

Arts and leisure 1Manufacturing 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.

Sources

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

Record details
Company number
02359082
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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