Blackberry Hill Limited
Company 05127085 Active
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.
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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.
2 directors on the board
- Simon Emmerson Penfold Director · appointed 2025
- Amanda Rachel Scott Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Emmerson Penfold Director · appointed 2025
- Amanda Rachel Scott Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Phoenix Healthcare Limited 2 shared directors
- Bonneycourt Limited 2 shared directors
- Forest Healthcare Limited 2 shared directors
- ASH Court Community Limited 2 shared directors
- Calvercare Limited 2 shared directors
- Tamehaven Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05127085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2004 |
| Address | FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Newco B 13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Simon Emmerson Penfold Director · appointed 2025
- Amanda Rachel Scott Director · appointed 2024
Show 13 former officers
- Paul Musgrave Director · appointed 2013 · resigned 2019
- Guy Indig Director · appointed 2012 · resigned 2013
- Peter James Curtis Director · appointed 2009 · resigned 2012
- Colin Haig Director · appointed 2007 · resigned 2024
- Caroline Zahra Stoner Director · appointed 2006 · resigned 2011
- Simon Howard Walters Director · appointed 2006 · resigned 2011
- David Harrold Secretary · appointed 2006 · resigned 2007
- Corcon TWO Limited Corporate-secretary · appointed 2004 · resigned 2004
- Corcon ONE Limited Corporate-director · appointed 2004 · resigned 2004
- Lance Roy Blackstone Secretary · appointed 2004 · resigned 2006
- Efi Hershkovitz Director · appointed 2004 · resigned 2005
- Margaretta Anne Hammond Director · appointed 2004 · resigned 2006
- Wilbert Vijayakanthan Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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