Company
Blackfinch Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Joseph Paul Maccarthy 2014-2015 View profile
- Lyn Howell Casling 2008-2010 View profile
- Rachael Claire Butler 2003-2004 View profile
- Karen Adele Gill 2003-2010 View profile
- Nicola Jones 2003-2010 View profile
- Brett John Newman 2001-2003 View profile
- Peter William Mason 1999-2010 View profile
- John Sorby Straw 1998-2000 View profile
- Paul William Holland 1996-1997 View profile
- Alan Keith Fletcher 1996-2003 View profile
- John Gibson Heller 1996-2010 View profile
- Morris James Bisdee 1992-1999 View profile
- Pauline Janet Davies 2010-2017 View profile
- Bruce Peter Neville Gartside 1992-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/1992
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.
- Blackfinch Group Limited
75-100% shares · notified 2016-04-06
Group
- Blackfinch Investments Limited
is controlled by Blackfinch Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Blackfinch Group Limited
is controlled by BF Inter LTD
Evidence
active 75-100% shares · notified 2016-09-14 · source: Companies House PSC register - BF Inter LTD
is controlled by Richard Leonard Simmonds
Evidence
active 25-50% shares · notified 2016-09-11 · source: Companies House PSC register
Ultimately controlled by Richard Leonard Simmonds.
121 other companies in this group
- 08801405
- 15119552
- Sedgwick Trading Limited
- 08848856
- 08359308
- Blackfinch Group Limited
- Baldenhall Holdings Limited
- 08749416
- Muirhall WF Extension Limited
- Deansway Regeneration Limited
- Voyager Leisure (Opco HG) Limited
- 08801158
- 08801173
- Bradley Wind Energy Limited
- Charwin Homes (Great Bromley) Limited
- 08749368
- 09819658
- Sedgwick Wind 6 Limited
- Blackfinch Financial Limited
- 08801353
- 08849036
- BF Inter LTD
- Charwin Homes (Martham) Limited
- 101 Church Street Limited
- 13625786
- ARK Hill Wind Farm 2 Limited
- Dulce Consulting LTD
- Sedgwick Trading Portfolio 2 Limited
- 08749352
- Thrive BY Blackfinch Limited
- Sedgwick Solar 4 Limited
- SSB Cotgrave LTD
- Sedgwick Solar 5 Limited
- Sedgwick Wind Limited
- 08802029
- Sedgwick Trading Portfolio 3 Limited
- Mrose 3 LTD
- Blackfinch Energy Transition Nominees Limited
- Lyell Trading Limited
- Lyell Residential (Hatton Garden) Limited
- Charwin Construction Limited
- 09232172
- Voyager Leisure (Opco Preston) Limited
- Voyager Leisure Limited
- 10528643
- 08749399
- Origin Investments LTD
- Horsey Levels Renewable Energy Limited
- Buckley Trading Group Limited
- 31 Worcester Road Limited
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 for researchers
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
- Richard James Cook Director · appointed 2010
- Richard Leonard Simmonds Director · appointed 2010
Directors past 6 years
- Richard James Cook Director · appointed 2010
- Richard Leonard Simmonds Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Richard James Cook Director · appointed 2010
- Richard Leonard Simmonds Director · appointed 2010
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02705948
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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