Company
Blenheim Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Mteto Nyati 2019-2021 View profile
- Neil Robert Murphy 2017-2024 View profile
- Keith Alan Richardson 2017-2021 View profile
- Robert Eben Venter 2017-2019 View profile
- Jonathan Simon Ellis 2014-2017 View profile
- Roland John Denning 2003-2008 View profile
- John Ewan Forsyth 2001-2017 View profile
- Richard Mark Gillett 2000-2009 View profile
- Lisa Jane Cole Lumb 2000-2007 View profile
- Suzanne Elizabeth Marshall-Forsyth 2000-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2000
Ownership
Owned by (3) 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.
- Suzanne Elizabeth Marshall-Forsyth ceased 2017-09-28
50-75% shares, 50-75% voting · notified 2016-04-06 - John Ewan Forsyth ceased 2017-09-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Bytes Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28
Group
- Blenheim Group Limited
is controlled by Suzanne Elizabeth Marshall-Forsyth
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2017-09-28 · source: Companies House PSC register
Ultimately controlled by Suzanne Elizabeth Marshall-Forsyth.
3 other companies in this group
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.
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.
2 directors on the board
- Samantha Jayne Mudd Director · appointed 2014
- Paul David Emms Director · appointed 2014
Directors past 6 years
- Samantha Jayne Mudd Director · appointed 2014
- Paul David Emms Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Samantha Jayne Mudd Director · appointed 2014
- Paul David Emms Director · appointed 2014
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.
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
- 04070724
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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