Blakebrook LTD
Company 02667200 Active
Connected board network
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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.
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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.
3 directors on the board
- Susanne Helen Stokes Director · appointed 2019
- Jane Elizabeth Larkin Director · appointed 2007
- John Gerard Minihan Director · appointed 2011
13.9y median 14.9y
average tenure
19.5y
longest tenure
Directors past 6 years
- Susanne Helen Stokes Director · appointed 2019
- Jane Elizabeth Larkin Director · appointed 2007
- John Gerard Minihan Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Jane Elizabeth Larkin Director · appointed 2007
Portfolio (2)
- Susanne Helen Stokes Director · appointed 2019
- John Gerard Minihan Director · appointed 2011
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.
Professional services 3Business services 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Phixos Limited 2 shared directors
Connected through a shared director
- Real Time Consultants International Limited 1 shared director
- Real-Time Consultants Limited 1 shared director
- Symbiotics Limited 1 shared director
- Stokes PS LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02667200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1991 |
| Address | TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Blakebrook Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Real-Time Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02426561
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Symbiotics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Real Time Consultants International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AMI Learning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10659691
75-100% shares, 75-100% voting · notified 2017-03-08 - Phixos Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26
Officers (12)
- Susanne Helen Stokes Director · appointed 2019
- John Gerard Minihan Director · appointed 2011
- Jane Elizabeth Larkin Director · appointed 2007
- John Leo Larkin Secretary · appointed 1996
Show 8 former officers
- Reginald Lawrence Gott Director · appointed 2012 · resigned 2016
- Robert Edward Hunter Director · appointed 2008 · resigned 2016
- Kevin Keegan Director · appointed 2007 · resigned 2009
- Adrian James Leatherland Director · appointed 2007 · resigned 2014
- Paul Raymond Martin Director · appointed 2007 · resigned 2012
- John Broadbent-Jones Director · appointed 1992 · resigned 1998
- Simon John Charles Gilbert Secretary · appointed 1991 · resigned 1997
- Richard Charles Price Director · appointed 1991 · resigned 2007
Directors and officers on the Companies House record, current and former.
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