Blackshaw Healthcare Services Limited
Company 03824177 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.
2 directors on the board
- Prince Yao Dakpoe Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
2.9y median 2.9y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Prince Yao Dakpoe Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
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.
Business services 36Professional services 23Construction 9Health and social care 7Property 7Other services 5Finance 3Tech and media 3
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.
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
- Kilmarnock Prison Services Limited 2 shared directors
- Defence Management (Watchfield) Limited 2 shared directors
- Moreton Prison Services Limited 2 shared directors
- Defence Management (Holdings) Limited 2 shared directors
- Blackshaw Healthcare Services Holdings Limited 2 shared directors
- Kilmarnock PFI Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03824177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1999 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Blackshaw Healthcare Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Prince Yao Dakpoe Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
Show 23 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- Biif Corporate Services Limited Corporate-director · appointed 2011 · resigned 2016
- Andrew David Clapp Director · appointed 2010 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2010
- Anita Catherine Gregson Director · appointed 2009 · resigned 2012
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2009
- Nigel Wythen Middleton Director · appointed 2004 · resigned 2006
- Nicholas Huson Scott Barrett Director · appointed 2004 · resigned 2006
- Noble Partnership Limited Corporate-secretary · appointed 2003 · resigned 2005
- Andrew James Gordon Director · appointed 2001 · resigned 2003
- David Alan Eyre Director · appointed 2001 · resigned 2003
- Robert John Austin Director · appointed 2001 · resigned 2003
- Peter Paul Copley Director · appointed 2001 · resigned 2003
- David Graham Donaldson Director · appointed 2001 · resigned 2001
- Colin Warnock Mclellan Director · appointed 2001 · resigned 2001
- Anthony John Hazell Director · appointed 2000 · resigned 2001
- Rory Christie Director · appointed 2000 · resigned 2003
- Alan Dixon Jessop Director · appointed 2000 · resigned 2001
- Robert Henry Moffett Chaplin Director · appointed 2000 · resigned 2001
- Barry Elliott Director · appointed 1999 · resigned 2000
- Noble Financial Holdings Limited Corporate-secretary · appointed 1999 · resigned 2003
- Joseph Eugene Philipsz Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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