Company · Exeter Liquidation
Blaythorne Group Limited
Wholesale of other intermediate products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Adrian John King 2017-2019 View profile
- David Nigel Thomas 2014-2014 View profile
- Harry Russell Legge Bourke 2007-2016 View profile
- Humphries Kirk Services Limited 2018-2020 View profile
- Stephen Inglis Moncur 2016-2017 View profile
- Robert Jones Wales LTD 2009-2010 View profile
- Direct Control Limited 2008-2009 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
- Wholesale of other intermediate products
- Incorporated
- 07/12/2007
- Registered office
- Exeter
- Previous names
- Blaythorne LTD (until 08/06/2016)
Ownership
Owned by (2) 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.
- Timothy Struan William Simpson
25-50% shares · notified 2016-12-07 - Harry Russell Legge Bourke ceased 2018-07-12
25-50% shares · notified 2016-12-07
Group
- Blaythorne Group Limited
is controlled by Timothy Struan William Simpson
Evidence
active 25-50% shares · notified 2016-12-07 · source: Companies House PSC register
Ultimately controlled by Timothy Struan William Simpson.
2 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
- William Rupert Granville Director · appointed 2014
- John Harold Griffin Director · appointed 2016
- Baron Geoffrey James Dear Director · appointed 2017
- Timothy Struan William Simpson Director · appointed 2008
Directors past 6 years
- William Rupert Granville Director · appointed 2014
- John Harold Griffin Director · appointed 2016
- Baron Geoffrey James Dear Director · appointed 2017
- Timothy Struan William Simpson Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- John Harold Griffin Director · appointed 2016
- Baron Geoffrey James Dear Director · appointed 2017
Portfolio (2)
- William Rupert Granville Director · appointed 2014
- Timothy Struan William Simpson Director · appointed 2008
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.
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
- 06448244
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 28/03/2020
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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