Blake Holdings Limited
Company 02852849 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.
2 directors on the board
- David Paul Crane Director · appointed 2008
- Karen Anderson Director · appointed 2007
Directors past 6 years
- David Paul Crane Director · appointed 2008
- Karen Anderson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- David Paul Crane Director · appointed 2008
- Karen Anderson Director · appointed 2007
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.
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
- Bristol Street Limited 2 shared directors
- Vertu First Investments Limited 2 shared directors
- Albert Farnell Limited 2 shared directors
- Peter Blake Limited 2 shared directors
- Vertu Fourth Investments Limited 2 shared directors
- Bristol Street (NO.2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02852849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1993 |
| Address | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Vertu Motors (Property) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peter Blake (Clumber) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peter Blake(Chatsworth)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merifield Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peter Blake Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Nicola Jane Carrington Loose Secretary · appointed 2019
- David Paul Crane Director · appointed 2008
- Karen Anderson Director · appointed 2007
Show 9 former officers
- Michael Sherwin Director · appointed 2010 · resigned 2019
- Karen Anderson Secretary · appointed 2010 · resigned 2019
- Frank Douglas Lord Director · appointed 2000 · resigned 2000
- John Laws Secretary · appointed 2000 · resigned 2003
- Melanie Kim Merifield Secretary · appointed 1999 · resigned 2007
- Sean Francis Gavin Secretary · appointed 1997 · resigned 2000
- Philip Montague Raphael Director · appointed 1994 · resigned 2007
- David Peter Merifield Secretary · appointed 1993 · resigned 2007
- David Brian Merifield Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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