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Company

Blackmore Park Holdings Limited

Blackmore Park Holdings Limited is an active UK company (number 02761966), incorporated 1992, with 2 current directors, Janet Elizabeth Hunt and John Malcolm Hunt. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 8

  1. Kenneth Rutter 2003-2008 Director View profile
  2. David Haycock 1996-2001 Director View profile
  3. Peter Alexander Mcwilliam 1996-2003 Director View profile
  4. Robert Alston Whitaker 1993-1993 Nominee-director View profile
  5. Andrew Jonathan Terry 2005-2016 Secretary View profile
  6. David Anthony Price 1995-2005 Secretary View profile
  7. Graham Heath 1993-2016 Secretary View profile
  8. Anne Michelle Whitaker 1993-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1992

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.

  • John Malcolm Hunt
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Janet Elizabeth Hunt
    25-50% shares, 25-50% voting, appoints directors · notified 2016-11-15 - confirmed: also a director of this company

Group

  1. Blackmore Park Holdings Limited is controlled by John Malcolm Hunt
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Malcolm Hunt.

1 other company in this group

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

Total assets
£704,616
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

2 directors on the board

21.9y median 21.9y
average tenure
33.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2

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
02761966
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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