Company
Blackmore House Limited
Blackmore House Limited is an active UK company (number 02418201), incorporated 1989, with 5 current directors including Pamela Mary Mchutchon and Kieran Roy Parkin. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 33
- James Takao Thatcher 2021-2026 View profile
- Phoebe Eleanor May Rudd 2020-2022 View profile
- Julie Maxwell 2017-2020 View profile
- Jamie Powell 2017-2020 View profile
- Marcus Guy 2017-2017 View profile
- Andrew William Lawrence 2014-2017 View profile
- Colin Patrick Clode 2011-2017 View profile
- Tracy Clements 2008-2014 View profile
- Philippe Nitzer 2007-2021 View profile
- Terence Clark 2006-2007 View profile
- Stella Physick 2006-2009 View profile
- Carole Anne Cleminson 2006-2006 View profile
- Matthew Melville Edmunds 2005-2007 View profile
- Sarah Jane Carter 2004-2008 View profile
- Eugenie Isabella Zajac 2003-2006 View profile
- Emma Victoria Dibben 2003-2005 View profile
- David Eric Brooks 1998-2001 View profile
- Stephen Wolf 1998-2006 View profile
- Jean Barry 1997-2003 View profile
- Michael Page 1997-2013 View profile
- David Gadsden 1994-1998 View profile
- Matthew Liddiard 1994-1997 View profile
- Russell Peter Goldsmid 1997 View profile
- Christopher Robert Burke 1999 View profile
- Anthony Roy Bradley 2003 View profile
- Ben Douglas Martin 2008-2012 View profile
- Michelle Kearney 2007-2014 View profile
- Alison Clare Reid 2007-2008 View profile
- Martin Anthony Twycross 2001-2007 View profile
- Tina Louise Ryan 1999-2004 View profile
- Malcolm Tanner 1997-2006 View profile
- Caroline Imeson 1997-1998 View profile
- Simon Martin Jenkins 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/1989
Ownership
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.
- Colin Patrick Clode ceased 2017-04-01
25-50% shares · notified 2016-04-06 - Philippe Nitzer ceased 2021-01-01
25-50% shares · notified 2016-04-06
Group
- Blackmore House Limited
is controlled by Colin Patrick Clode
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Colin Patrick Clode.
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.
Financials
- Net assets
- £8,628
- Total assets
- £8,628
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Tania Cleary Director · appointed 2006
- Alice Louise O'Reilly Director · appointed 2016
- Pamela Mary Mchutchon Director · appointed 2020
- Penelope Mcinnes Director · appointed 2014
- Kieran Roy Parkin Director · appointed 2020
Directors past 6 years
- Tania Cleary Director · appointed 2006
- Alice Louise O'Reilly Director · appointed 2016
- Penelope Mcinnes Director · appointed 2014
- Kieran Roy Parkin Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Tania Cleary Director · appointed 2006
- Alice Louise O'Reilly Director · appointed 2016
- Pamela Mary Mchutchon Director · appointed 2020
- Penelope Mcinnes Director · appointed 2014
- Kieran Roy Parkin Director · appointed 2020
Left in the last 12 months
- James Takao Thatcher Director · appointed 2021 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02418201
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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