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Company · Eastleigh

Blake Lapthorn Nominees Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Blake Lapthorn Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Walter Jen Bang Cha 2012-2016 Director View profile
  2. Niall Patrick Brook 2012-2013 Director View profile
  3. Rachel Denise Brooks 2010-2016 Director View profile
  4. Raymond John Vincent 1996-2002 Director View profile
  5. Alison Jane Mcclure 1996-2013 Director View profile
  6. Michael David Jackson Profit 1996-2009 Director View profile
  7. Michael Joseph Burridge 1995-2005 Director View profile
  8. Charles John Scragg 1995-2013 Director View profile
  9. David Anthony Collins 1995-2003 Director View profile
  10. Bradley Albuery 1995-2013 Director View profile
  11. Deborah Jane Castle 1995-2019 Director View profile
  12. Colin Peter Barlow 1994-2001 Director View profile
  13. Maxwell Charles Craft 1994-2013 Director View profile
  14. Peter Mark Shepherd 1994-2005 Director View profile
  15. Christopher John Taunt 1994-2013 Director View profile
  16. David Reginald Alexander Fishwick 1994-1997 Director View profile
  17. David Wallace Russell 1994-2003 Director View profile
  18. Mary Louise Chant 1994-2013 Director View profile
  19. Caroline Ann Williams 1994-2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
26/07/1994
Registered office
Eastleigh

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.

Group

  1. Blake Lapthorn Nominees Limited is controlled by Blake Morgan LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Blake Morgan LLP is controlled by Blake Morgan Group LLP
    Evidence
    ceased 75-100% voting (LLP) · notified 2016-04-06, ceased 2025-04-20 · source: Companies House PSC register

The PSC filings above Blake Lapthorn Nominees Limited loop back on themselves; the chain is shown as far as it can be followed safely.

15 other companies 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

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reported£100
2026-04-30Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.

3 directors on the board

8.1y median 9.8y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02952527
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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