The Governance RegisterEdition 2026 · Compiled 12th July 2026

Blackfinch Group Limited

Company 05511665 Active

Connected board network

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Board DNA

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

2
directors on the board
19.6y median 19.6y
average tenure
21y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 38Utilities 20Business services 16Property 6Construction 5Professional services 4Tech and media 3Other 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.

Related organisations

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

Company details

Number05511665
StatusActive
TypePrivate Limited Company
Incorporated18/07/2005
AddressMEADOW BARN, ELKSTONE STUDIOS, CHELTENHAM, GL53 9PQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Bf Inter Ltd
    ownership of shares 75-100%

Officers (4)

  • Cook, Richard James Director · appointed 2008
  • Simmonds, Richard Leonard Director · appointed 2005
  • Davies, Pauline Janet Former Secretary · appointed 2010 · resigned 2017
  • Heins Pico, Ingeborg Former Secretary · appointed 2005 · resigned 2008

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

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