Bladonmore (Europe) Limited

Company 06854501 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.

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.

directors on the board

5.4y median 0.7y

average tenure

17.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Professional services 13Finance 9Dormant 1Other 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bladonmore LTD 5 shared directors
Bladonmore (Americas) Limited 5 shared directors
Headland Consultancy Limited 3 shared directors
Verde Bidco Limited 3 shared directors
Azul Holdco Limited 3 shared directors
Azul Bidco Limited 3 shared directors

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

Company details

Number	06854501
Status	Active
Type	Private Limited Company
Incorporated	21/03/2009
Address	3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

58142 - Publishing of consumer and business journals and periodicals59112 - Video production activities70210 - Public relations and communications activities70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Bladonmore Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard Alan Rivlin ceased 2017 British
ownership of shares 75-100% voting rights 75-100%

Officers (14)

James Stephen Houghton Director · appointed 2026
Suzanne Morris Director · appointed 2025
Daniel Owen Mines Director · appointed 2025
Richard James Carpenter Director · appointed 2018
Richard Alan Rivlin Director · appointed 2009

Show 9 former officers

Heather Ann Jones Director · appointed 2025 · resigned 2026
Kaitlin Elizabeth Bowery Secretary · appointed 2024 · resigned 2025
Adam Franklin Cooper Secretary · appointed 2024 · resigned 2024
Paul Rush Secretary · appointed 2020 · resigned 2024
Sophie Hewitt Jones Director · appointed 2009 · resigned 2012
Simon Andrew Shulman Director · appointed 2009 · resigned 2010
Benjamin St John Ball Director · appointed 2009 · resigned 2009
Nicholas John Mcalpine Director · appointed 2009 · resigned 2015
David Ladds Secretary · appointed 2009 · resigned 2020

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

Report an error in this record - let us know.