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Company

Blackfordby House Investments LTD

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Blackfordby House Investments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. John Wingate 2013-2015 Director View profile
  2. Ivor Stephen Adkins 2012-2012 Director View profile
  3. Claire Alison Withers 2004-2012 Director View profile
  4. Fergus Mckeefry 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2004

Ownership

Owned by (4) 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.

  • Claire Alison Withers ceased 2018-05-31
    75-100% shares, 75-100% voting · notified 2016-04-06
  • David Kane ceased 2018-05-31
    significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Steve Withers ceased 2022-12-23
    significant influence · notified 2018-05-31
  • Herongrange Group Limited
    75-100% shares · notified 2022-12-23

Group

  1. Blackfordby House Investments LTD is controlled by Claire Alison Withers
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-05-31 · source: Companies House PSC register

Ultimately controlled by Claire Alison Withers.

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
£350,007
Total assets
£507,111
Cash
£3,068
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

16.6y median 16.6y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 10Construction 8Professional services 2

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
05158518
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data