Blackshaw Healthcare Services Holdings Limited
Company 03872309 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Limited 2 shared directors
- Kilmarnock PFI Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03872309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1999 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Elbon Holdings (1) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Prince Yao Dakpoe Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
Show 22 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 2011
- Nicholas Huson Scott Barrett Director · appointed 2004 · resigned 2006
- Noble Partnership Limited Corporate-secretary · appointed 2003 · resigned 2005
- David Alan Eyre Director · appointed 2001 · resigned 2003
- Alistair Graham Ray Director · appointed 2001 · resigned 2004
- Robert John Austin Director · appointed 2001 · resigned 2003
- Peter Paul Copley Director · appointed 2001 · resigned 2003
- David Graham Donaldson 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
- Joseph Eugene Philipsz Director · appointed 1999 · resigned 2001
- Andrew James Gordon Director · appointed 1999 · resigned 2001
- Noble Financial Holdings Limited Corporate-secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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