The Governance RegisterEdition 2026 · Compiled 12th July 2026

Blenheim Chalcot LTF Limited

Company 05064255 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

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

3
directors on the board
16.1y median 22.4y
average tenure
22.4y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 35Tech and media 23Business services 13Professional services 7Dormant 2Education 2Property 2Other services 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.

Related organisations

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

Company details

Number05064255
StatusActive
TypePrivate Limited Company
Incorporated04/03/2004
AddressSCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

  • Blenheim Chalcot Management Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Manoj Kumar Badale ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Charles Stuart Mindenhall ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (5)

  • Abbotts, Patrick Thomas Director · appointed 2023
  • Bithal, Manoj Secretary · appointed 2013
  • Badale, Manoj Kumar Director · appointed 2004
  • Mindenhall, Charles Stuart Director · appointed 2004
  • Rainsford, William Former Director · appointed 2019 · resigned 2022

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

Report an error in this record - let us know.