Blacksmiths Court Limited
Company 04913793 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.
3 directors on the board
- Oliver Charles Caves Director · appointed 2008
- Sebastian John Charles Timms Director · appointed 2017
- Lucy Anne Stapleton Director · appointed 2022
10.3y median 8.9y
average tenure
18.4y
longest tenure
Directors past 6 years
- Oliver Charles Caves Director · appointed 2008
- Sebastian John Charles Timms Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Oliver Charles Caves Director · appointed 2008
- Sebastian John Charles Timms Director · appointed 2017
- Lucy Anne Stapleton Director · appointed 2022
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04913793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2003 |
| Address | 3 BLACKSMITHS COURT, MARSTON MORETAINE, BEDFORD, MK43 0BX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Lucy Anne Stapleton Director · appointed 2022
- Max William Stapleton Secretary · appointed 2022
- Sebastian John Charles Timms Director · appointed 2017
- Oliver Charles Caves Director · appointed 2008
Show 8 former officers
- Alistair Robert Shaw Director · appointed 2006 · resigned 2017
- Marian Joyce Rolfe Secretary · appointed 2006 · resigned 2026
- Hedley Stewart Rolfe Director · appointed 2005 · resigned 2022
- Phillip Michael Hale Director · appointed 2004 · resigned 2008
- Mary Teresa Tombs Director · appointed 2004 · resigned 2017
- Robin Harry Walter Clark Secretary · appointed 2004 · resigned 2006
- David Steel Director · appointed 2003 · resigned 2005
- Leslie John Edwards Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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