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Who leads it
Previous officers 3
- Corrado Giuseppe Raffaele Vulpio 2015-2017 View profile
- Robert Peter Leechman 2012-2020 View profile
- Hartley Mylor John Beames 2009-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2008
Ownership
Owned by (3) 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.
- David Matthew Ardley ceased 2023-04-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hartley Mylor John Beames ceased 2023-04-28
25-50% shares, 25-50% voting · notified 2018-03-08 - Blackonyx Capital LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-04-28
Group
- Blackonyx Limited
is controlled by David Matthew Ardley
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2023-04-28 · source: Companies House PSC register
Ultimately controlled by David Matthew Ardley.
44 other companies in this group
- 11551127
- 11179643
- 12712746
- 11033646
- 11551121
- 09577234
- 12395024
- 12395005
- 11136100
- 10984239
- 09496571
- Obsidian Strategic Asset Management Limited
- Salvadori Developments LTD
- Blackonyx Group Holdings Limited
- 11551131
- 09363409
- 09908886
- 12068720
- 10920485
- 10392347
- 12068690
- Blackonyx Projects LTD
- 10820712
- Stowe Developments Limited
- 12395001
- 12068706
- 12395021
- 12068708
- Blackonyx Capital LTD
- 09597754
- 09332209
- Obsidian Strategic FG Limited
- Blackonyx Hawthorne Limited
- 10915809
- 12068710
- Amalfi Investments LLP
- Obsidian Strategic LTD
- Obsidian Strategic RC Limited
- 10619182
- 10618996
- 12395006
- 09363595
- 11551125
- 11551115
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.
Financials
- Total assets
- -£4,848
- Cash
- £28,324
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Cate Kent Director · appointed 2020
- David Matthew Ardley Director · appointed 2008
Directors past 6 years
- Cate Kent Director · appointed 2020
- David Matthew Ardley Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Cate Kent Director · appointed 2020
- David Matthew Ardley 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
- 06500366
- 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