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Company

Blake and Boughton Limited

Blake and Boughton Limited is an active UK company (number 04297770), incorporated 2001, with 2 current directors, Scott Langlands and Stuart Andrew Kemp. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. James John Boughton 2001-2018 Director View profile
  2. BTC (Directors) LTD 2001-2001 Corporate-director View profile
  3. Paul Blake 2001-2018 Secretary View profile
  4. BTC (Secretaries) Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/2001

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.

  • Paul Blake ceased 2018-01-24
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • James John Boughton ceased 2018-01-24
    25-50% shares, 25-50% voting · notified 2016-04-06
  • D Brash Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24

Group

  1. Blake and Boughton Limited is controlled by Paul Blake
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-01-24 · source: Companies House PSC register

Ultimately controlled by Paul Blake.

1 other company 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.

Financials

Net assets
£2,684,790
Total assets
£2,707,199
Cash
£86,684
Employees
0.16
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

10.7y median 10.7y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Manufacturing 2Other services 1Professional services 1Retail and trade 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
04297770
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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