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Bland Group UK Holdings Limited

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

Network

The large node is Bland Group UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Sarah Ann Tomlinson 2021-2024 Director View profile
  2. Ian Mackie 2016-2021 Director View profile
  3. Catherine Fiona Hooper 2010-2012 Director View profile
  4. Derrick Moore 2010-2011 Director View profile
  5. Henry Michael Game 2010-2016 Director View profile
  6. Iain Richard Campbell May 2008-2010 Director View profile
  7. Mikjon Limited 2007-2008 Corporate-director View profile
  8. Ian Mackie 2016-2021 Secretary View profile
  9. Nicola Louise Mayhew 2011-2016 Secretary View profile
  10. Simon Patrick Thomson 2010-2011 Secretary View profile
  11. Christopher Raymond Attwood 2008-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2007

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. Bland Group UK Holdings Limited is controlled by James Peter George Gaggero
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Peter George Gaggero.

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.

4 directors on the board

10y median 8.2y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Transport 6Business services 5Property 5Manufacturing 4Tech and media 3Finance 1Utilities 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.

Sources

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

Record details
Company number
06433017
Status
Active
Type
Private Limited Company
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