Blackfriars (Shrewsbury) Limited
Company 03807414 Active
Connected board network
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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.
5 directors on the board
- Mark Colin Groome Director · appointed 2025
- Elizabeth Dianne Spear Director · appointed 2025
- Gary Wynne Davies Director · appointed 2024
- David Norman Cunliffe Director · appointed 2013
- Geraint Claude Dyfnallt Director · appointed 2013
5.7y median 1.8y
average tenure
12.7y
longest tenure
Directors past 6 years
- David Norman Cunliffe Director · appointed 2013
- Geraint Claude Dyfnallt Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Mark Colin Groome Director · appointed 2025
- Elizabeth Dianne Spear Director · appointed 2025
- Gary Wynne Davies Director · appointed 2024
- David Norman Cunliffe Director · appointed 2013
- Geraint Claude Dyfnallt Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Maxine Theresa Holland Director · appointed 2022 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03807414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1999 |
| Address | WELSH BRIDGE WELSH BRIDGE, 1 FRANKWELL, SHREWSBURY, SHROPSHIRE, SY3 8JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (5) 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.
- David Norman Cunliffe
significant influence · notified 2016-04-06 - Geraint Claude Dyfnallt
significant influence · notified 2016-04-06 - Paul Anthony Lawton ceased 2021-02-09
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Janet Hunt ceased 2023-10-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Sarah Jane Offland ceased 2020-10-27
significant influence · notified 2016-04-06
Officers (26)
- Mark Colin Groome Director · appointed 2025
- Elizabeth Dianne Spear Director · appointed 2025
- Gary Wynne Davies Director · appointed 2024
- David Norman Cunliffe Director · appointed 2013
- Geraint Claude Dyfnallt Director · appointed 2013
Show 21 former officers
- Maxine Theresa Holland Director · appointed 2022 · resigned 2025
- Sarah Jane Offland Director · appointed 2017 · resigned 2020
- Janet Hunt Director · appointed 2016 · resigned 2023
- Paul Anthony Lawton Director · appointed 2016 · resigned 2021
- Simon Currin Director · appointed 2015 · resigned 2016
- Alison Jeanne Mckeever Director · appointed 2015 · resigned 2017
- Edwin George Clitheroe Director · appointed 2013 · resigned 2015
- Sally Anne Currin Director · appointed 2013 · resigned 2014
- Amanda Claire Jones Director · appointed 2012 · resigned 2013
- Jonathan Neil Blezard Director · appointed 2012 · resigned 2013
- Peter Francis Crompton Director · appointed 2012 · resigned 2013
- Paul Wheldon Thomas Director · appointed 2009 · resigned 2012
- William Edward Brewin Director · appointed 2007 · resigned 2012
- Geoffrey Arthur Whittenham Director · appointed 2003 · resigned 2009
- Cameron Robert Winkworth Director · appointed 2000 · resigned 2013
- Michael Leach Director · appointed 2000 · resigned 2001
- Brian Strang Rennie Director · appointed 2000 · resigned 2013
- Anthony John Atherden Director · appointed 2000 · resigned 2003
- Gordon Arthur Taylor Director · appointed 2000 · resigned 2012
- Andrew Douglas Cross Secretary · appointed 1999 · resigned 2014
- Marcus John Pook Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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