Blackfinch Investments Limited
Company 02705948 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Blackfinch Corporate Services Limited 2 shared directors
- RCS Solutions LTD 2 shared directors
- Blackfinch Financial Limited 2 shared directors
- Blackfinch Group Limited 2 shared directors
- Origin Investments LTD 2 shared directors
- Blackfinch Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02705948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1992 |
| Address | MEADOW BARN, ELKSTONE STUDIOS, CHELTENHAM, GL53 9PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Blackfinch Group Limited
ownership of shares 75-100%
Officers (16)
- Cook, Richard James Director · appointed 2010
- Simmonds, Richard Leonard Director · appointed 2010
- Maccarthy, Joseph Paul Former Director · appointed 2014 · resigned 2015
- Davies, Pauline Janet Former Secretary · appointed 2010 · resigned 2017
- Casling, Lyn Howell Former Director · appointed 2008 · resigned 2010
- Butler, Rachael Claire Former Director · appointed 2003 · resigned 2004
- Gill, Karen Adele Former Director · appointed 2003 · resigned 2010
- Jones, Nicola Former Director · appointed 2003 · resigned 2010
- Newman, Brett John Former Director · appointed 2001 · resigned 2003
- Mason, Peter William Former Director · appointed 1999 · resigned 2010
- Straw, John Sorby Former Director · appointed 1998 · resigned 2000
- Holland, Paul William Former Director · appointed 1996 · resigned 1997
- Fletcher, Alan Keith Former Director · appointed 1996 · resigned 2003
- Heller, John Gibson Former Director · appointed 1996 · resigned 2010
- Bisdee, Morris James Former Director · appointed 1992 · resigned 1999
- Gartside, Bruce Peter Neville Former Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record