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Company

Blackthorn Holdings Limited

Blackthorn Holdings Limited is an active UK company (number 02670577), incorporated 1991, with 1 current director, Stuart Irvine Macphie. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Royston James Jesson 1992-1998 Director View profile
  2. Maurice Stanley Johnson 1992-1998 Director View profile
  3. John Michael Clancy 1992-1992 Director View profile
  4. Stephen John Holder 1992-1998 Secretary View profile
  5. Tracy Marshall 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1991

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. Blackthorn Holdings Limited is controlled by Stuart Irvine Macphie
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart Irvine Macphie.

3 other companies in this group
  • Modern Development Limited (no longer on the register)
  • 01562468 (no longer on the register)
  • 02177421 (no longer on the register)

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
£6,377,630
Total assets
£6,433,010
Cash
£155,593
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£6,377,630
2025-10-31Not reported£6,377,630

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

1 directors on the board

34.7y median 34.7y
average tenure
34.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02670577
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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