The Governance RegisterEdition 2026 · Compiled 12th July 2026

Blackrock Pharmaceuticals Limited

Company 06458588 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

Board DNA

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

5
directors on the board
17y median 18.6y
average tenure
18.6y
longest tenure
5
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 2Arts and leisure 1Business 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

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

Company details

Number06458588
StatusActive
TypePrivate Limited Company
Incorporated20/12/2007
AddressTHE OLD BARREL STORE, DRAYMANS LANE, MARLOW, BUCKINGHAMSHIRE, SL7 2FF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

21200 - Manufacture of pharmaceutical preparations74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

  • Mrs Una Mary Loughrey British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Peter William Griffin British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Davies, Rupert Adam John Director · appointed 2015
  • Griffin, Peter William Director · appointed 2007
  • Mcmahon, Desmond Director · appointed 2007
  • Mcferran, Philip William Shaw Director · appointed 2007
  • Loughrey, Una Mary Director · appointed 2007
  • Ball, Judith Mary Anne Former Secretary · appointed 2007 · resigned 2014

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

Report an error in this record - let us know.