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Company · Caerphilly

Caerphilly Blenders Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Caerphilly Blenders Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Nicholas Rafael Davenport 2021-2022 Director View profile
  2. Dr Julia Maria Walsh 2015-2021 Director View profile
  3. Gayle Elizabeth Bowen 2015-2016 Director View profile
  4. Bennet Mansel Leigh Hoskyns-Abrahall 2015-2015 Director View profile
  5. Mark Ronald James 2006-2013 Director View profile
  6. Leslie Stuart Patterson 2005-2008 Director View profile
  7. Eileen Dowdle 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
10/08/2005
Registered office
Caerphilly

Ownership

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.

Group

  1. Caerphilly Blenders Limited is controlled by Biological Preparations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Biological Preparations Limited is controlled by Biological Preparations Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 · source: Companies House PSC register
  3. Biological Preparations Group Limited is controlled by Northern Venture Trust PLC
    Evidence
    active 25-50% shares · notified 2016-08-02 · source: Companies House PSC register

Ultimately controlled by Northern Venture Trust PLC.

9 other companies in this group

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.

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.

1 directors on the board

13.5y median 13.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 2Dormant 1Manufacturing 1Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05533283
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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