The Governance RegisterEdition 2026 · Compiled 12th July 2026

Blackwater Investments Limited

Company 03193147 Liquidation

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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.

1
directors on the board
22.2y median 22.2y
average tenure
22.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.

Hospitality 4Professional services 2Business services 1Finance 1Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03193147
StatusLiquidation
TypePrivate Limited Company
Incorporated01/05/1996
AddressC/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG
Accounts next due28/02/2025
Accounts last made up31/05/2023

Industry (SIC)

66110 - Administration of financial markets

Ownership - persons with significant control (1)

  • Mr John Connell British
    ownership of shares 25-50%

Officers (5)

  • Connell, John Charles Director · appointed 2004
  • White Corfield Company Services Limited Former Corporate-secretary · appointed 2000 · resigned 2000
  • Connell, Mary Therese Former Director · appointed 1997 · resigned 2004
  • Rose, Douglas Charles Former Director · appointed 1996 · resigned 1997
  • BES Registrars Former Corporate-secretary · appointed 1996 · resigned 2019

Directors and officers on the Companies House record, current and former.

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