Bladon Jets (UK) Limited

Company 04479217 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.9y median 4.5y

average tenure

16.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 4Professional services 4Property 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.

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ST Andrews Innovation Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04479217
Status	Liquidation
Type	Private Limited Company
Incorporated	05/07/2002
Address	C/O KROLL ADVISORY LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Accounts next due	30/09/2024
Accounts last made up	31/12/2022

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (2)

Bladon Jets Holdings Ltd
ownership of shares 75-100%
ceased

Officers (17)

Hancock, Paul Thomas Director · appointed 2023
Lelliott, Philip Murray Secretary · appointed 2023
Simpson, Wallace Brett Director · appointed 2022
Lelliott, Philip Murray Director · appointed 2010
Roberts, David Gordon Former Secretary · appointed 2019 · resigned 2023
Roberts, David Gordon Former Director · appointed 2019 · resigned 2023
Mccarthy Wyper, Alan Former Director · appointed 2017 · resigned 2018
Taylor, Paul Robin Former Director · appointed 2014 · resigned 2016
LE VAN, Adam Christian John Former Director · appointed 2012 · resigned 2018
Anderson, Peter Ian Francis Former Director · appointed 2012 · resigned 2013
Lamb, Gary Edward Former Secretary · appointed 2008 · resigned 2012
Heading, Courtenay Former Director · appointed 2007 · resigned 2008
Bladon, Christopher Former Director · appointed 2003 · resigned 2008
Bladon, Paul Douglas Former Director · appointed 2003 · resigned 2008
Barrett, Paul Desmond Former Director · appointed 2002 · resigned 2021
Bladon, Heather Elizabeth Former Secretary · appointed 2002 · resigned 2008
Palmer, Lorna Catherine Former Director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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