Blake Lapthorn Nominees Limited
Company 02952527 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.
3 directors on the board
- Michael Vernon Wilson Director · appointed 2016
- Simon Grant Treherne Director · appointed 2013
- Matthew Simon Clarke Director · appointed 2025
8.1y median 9.8y
average tenure
13.5y
longest tenure
Directors past 6 years
- Michael Vernon Wilson Director · appointed 2016
- Simon Grant Treherne Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Michael Vernon Wilson Director · appointed 2016
- Simon Grant Treherne Director · appointed 2013
- Matthew Simon Clarke Director · appointed 2025
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 12Business services 5Dormant 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.
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
- Blakelaw Director Services Limited 3 shared directors
- Blakelaw Secretaries Limited 3 shared directors
- Blake Morgan Trustees Limited 3 shared directors
- White & Bowker (Nominees) Limited 2 shared directors
- Linnells Secretarial Services Limited 2 shared directors
- Brunswick Company Secretaries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02952527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1994 |
| Address | NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Blake Morgan LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BL LAW Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Matthew Simon Clarke Director · appointed 2025
- Michael Vernon Wilson Director · appointed 2016
- Simon Grant Treherne Director · appointed 2013
Show 19 former officers
- Walter Jen Bang Cha Director · appointed 2012 · resigned 2016
- Niall Patrick Brook Director · appointed 2012 · resigned 2013
- Rachel Denise Brooks Director · appointed 2010 · resigned 2016
- Raymond John Vincent Director · appointed 1996 · resigned 2002
- Alison Jane Mcclure Director · appointed 1996 · resigned 2013
- Michael David Jackson Profit Director · appointed 1996 · resigned 2009
- Michael Joseph Burridge Director · appointed 1995 · resigned 2005
- Charles John Scragg Director · appointed 1995 · resigned 2013
- David Anthony Collins Director · appointed 1995 · resigned 2003
- Bradley Albuery Director · appointed 1995 · resigned 2013
- Deborah Jane Castle Director · appointed 1995 · resigned 2019
- Colin Peter Barlow Director · appointed 1994 · resigned 2001
- Maxwell Charles Craft Director · appointed 1994 · resigned 2013
- Peter Mark Shepherd Director · appointed 1994 · resigned 2005
- Christopher John Taunt Director · appointed 1994 · resigned 2013
- David Reginald Alexander Fishwick Director · appointed 1994 · resigned 1997
- David Wallace Russell Director · appointed 1994 · resigned 2003
- Mary Louise Chant Director · appointed 1994 · resigned 2013
- Caroline Ann Williams Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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