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Who leads it
Previous officers 5
- Justin Andrew Bishop 2021-2024 View profile
- Diane Sandra Franklin 2009-2024 View profile
- Blocc 2009-2009 View profile
- Freda Margaret Dawn Kitchener 2009-2021 View profile
- Rick Jones 2009-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £61,730 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Interior Design Services Mini-competition - Banbury
This award notice reflects the outcome of a mini-competition undertaken under Framework Interior Design Services Mini competition: https://www.find-tender.service.gov.uk/Notice/020097-2023 To view this notice, please click here: https://www…
About
- Incorporated
- 15/06/2009
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.
- Freda Margaret Dawn Kitchener ceased 2017-11-09
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-15 - Interia Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09
Group
- Blocc Limited
is controlled by Freda Margaret Dawn Kitchener
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-06-15, ceased 2017-11-09 · source: Companies House PSC register
Ultimately controlled by Freda Margaret Dawn Kitchener.
1 other company 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.
Financials
- Net assets
- £796,476
- Total assets
- £821,476
- Cash
- £253,187
- Employees
- 0.5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
6 directors on the board
- Philippa Kate Simpson Director · appointed 2009
- Patricia Nightingale Director · appointed 2009
- Graham Leonard Whiley Director · appointed 2009
- Suzanne Marie Thomas Director · appointed 2017
- Jennie Louise Darby Director · appointed 2024
- Owen George Mendez Director · appointed 2024
Directors past 6 years
- Philippa Kate Simpson Director · appointed 2009
- Patricia Nightingale Director · appointed 2009
- Graham Leonard Whiley Director · appointed 2009
- Suzanne Marie Thomas Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Philippa Kate Simpson Director · appointed 2009
- Patricia Nightingale Director · appointed 2009
- Graham Leonard Whiley Director · appointed 2009
- Suzanne Marie Thomas Director · appointed 2017
- Jennie Louise Darby Director · appointed 2024
- Owen George Mendez Director · appointed 2024
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
- 06934281
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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