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Company

Blackbird PLC

Blackbird PLC is an active UK company (number 03507286), incorporated 1998, with 5 current directors including Nicholas Mark Lisher and Youri Hazanov. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Blackbird PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Anne Isabelle Pierre Noemie De Kerckhove 2024-2025 Director View profile
  2. John Kenneth Honeycutt 2020-2024 Director View profile
  3. Dawn Elizabeth Airey 2019-2024 Director View profile
  4. Andrew Bentley 2015-2024 Director View profile
  5. James Scott Irving 2015-2019 Director View profile
  6. Abdelaziz Musa 2015-2017 Director View profile
  7. Jason Hamilton Cowan 2015-2016 Director View profile
  8. Jonathan Charles Lees 2014-2019 Director View profile
  9. Philip James Madden 2005-2015 Director View profile
  10. Gregory Bernard Hirst 2002-2015 Director View profile
  11. David Peter Main 2001-2023 Director View profile
  12. Douglas Davidson Blaikie 1999-2005 Director View profile
  13. Victor John Steel 1999-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1998

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. Blackbird PLC is controlled by Stephen Bernard Streater
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-07-24, ceased 2018-06-26 · source: Companies House PSC register

Ultimately controlled by Stephen Bernard Streater.

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

Cash
£2,107,725
Employees
29
Turnover
£1,384,542
Profit/loss
-£2,609,609

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

9.6y median 7.3y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 2Business services 1Construction 1Professional services 1Tech and media 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

  • 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
03507286
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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