Blackrow International Limited
Company 05626619 Active
Connected board network
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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.
9 directors on the board
- Callum Andrew Day Director · appointed 2023
- Nicholas James Rands Director · appointed 2023
- Christopher Marfleet Director · appointed 2010
- Neil Ellis Director · appointed 2017
- Gary Thomas Pexman Director · appointed 2023
- Glenn Andrew Ritchie Director · appointed 2010
- Luke James O'Brien Director · appointed 2023
- Anthony Stuart Booker Director · appointed 2017
- Darren Broughton Director · appointed 2005
9.3y median 8.7y
average tenure
20.7y
longest tenure
Directors past 6 years
- Christopher Marfleet Director · appointed 2010
- Neil Ellis Director · appointed 2017
- Glenn Andrew Ritchie Director · appointed 2010
- Anthony Stuart Booker Director · appointed 2017
- Darren Broughton Director · appointed 2005
First-time vs portfolio directors
Portfolio (9)
- Callum Andrew Day Director · appointed 2023
- Nicholas James Rands Director · appointed 2023
- Christopher Marfleet Director · appointed 2010
- Neil Ellis Director · appointed 2017
- Gary Thomas Pexman Director · appointed 2023
- Glenn Andrew Ritchie Director · appointed 2010
- Luke James O'Brien Director · appointed 2023
- Anthony Stuart Booker Director · appointed 2017
- Darren Broughton Director · appointed 2005
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 18Professional services 16Manufacturing 9Arts and leisure 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 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
- Blackrow Engineering CO. Limited 9 shared directors
- Blackrow Holdings Limited 9 shared directors
- Blackrow Corporation Limited 9 shared directors
- Blackrow Group Limited 9 shared directors
- Blackrow Wind Limited 7 shared directors
Connected through a shared director
- Grimsby Borough FC LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05626619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2005 |
| Address | ESTATE ROAD 7, SOUTH HUMBERSIDE INDUSTRIAL, ESTATE GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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.
- Darren Broughton ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Christopher Marfleet ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Blackrow Holdings Limited
75-100% shares · notified 2016-04-06 - Blackrow Corporation Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Callum Andrew Day Director · appointed 2023
- Nicholas James Rands Director · appointed 2023
- Gary Thomas Pexman Director · appointed 2023
- Luke James O'Brien Director · appointed 2023
- Neil Ellis Director · appointed 2017
- Anthony Stuart Booker Director · appointed 2017
- Christopher Marfleet Director · appointed 2010
- Glenn Andrew Ritchie Director · appointed 2010
- Darren Broughton Director · appointed 2005
Show 3 former officers
- Barry Paul Taylor Director · appointed 2015 · resigned 2017
- James Patrick Leahy Director · appointed 2005 · resigned 2021
- Kerry Campling Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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