Blackonyx Limited
Company 06500366 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Blackonyx Projects LTD 2 shared directors
- Blackonyx WL Limited 2 shared directors
- Blackonyx Capital LTD 2 shared directors
- Helios Property LTD 2 shared directors
- Copse Developments LTD 2 shared directors
- Fordwater Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06500366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2008 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Blackonyx Capital Ltd
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr David Matthew Ardley ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Hartley Mylor John Beames ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Kent, Cate Director · appointed 2020
- Ardley, David Matthew Director · appointed 2008
- Vulpio, Corrado Giuseppe Raffaele Former Director · appointed 2015 · resigned 2017
- Leechman, Robert Peter Former Director · appointed 2012 · resigned 2020
- Beames, Hartley Mylor John Former Director · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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