Blackrow Corporation Limited
Company 07038631 Active
Connected board network
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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.
9 directors on the board
- Callum Andrew Day Director · appointed 2023
- Nicholas James Rands Director · appointed 2023
- Christopher Marfleet Director · appointed 2009
- Neil Ellis Director · appointed 2017
- Gary Thomas Pexman Director · appointed 2023
- Glenn Andrew Ritchie Director · appointed 2009
- Luke James O'Brien Director · appointed 2023
- Anthony Stuart Booker Director · appointed 2023
- Darren Broughton Director · appointed 2009
8.2y median 3.1y
average tenure
16.8y
longest tenure
Directors past 6 years
- Christopher Marfleet Director · appointed 2009
- Neil Ellis Director · appointed 2017
- Glenn Andrew Ritchie Director · appointed 2009
- Darren Broughton Director · appointed 2009
First-time vs portfolio directors
Portfolio (9)
- Callum Andrew Day Director · appointed 2023
- Nicholas James Rands Director · appointed 2023
- Christopher Marfleet Director · appointed 2009
- Neil Ellis Director · appointed 2017
- Gary Thomas Pexman Director · appointed 2023
- Glenn Andrew Ritchie Director · appointed 2009
- Luke James O'Brien Director · appointed 2023
- Anthony Stuart Booker Director · appointed 2023
- Darren Broughton Director · appointed 2009
0
also govern a charity
0
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.
Finance 18Manufacturing 18Professional services 7Arts and leisure 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blackrow Engineering CO. Limited 9 shared directors
- Blackrow Holdings Limited 9 shared directors
- Blackrow International Limited 9 shared directors
- Blackrow Group Limited 9 shared directors
- Blackrow Wind Limited 7 shared directors
Connected through a shared director
- Grimsby Borough FC LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07038631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2009 |
| Address | ESTATE ROAD 7, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Darren Broughton ceased 2017-07-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Chris Marfleet ceased 2017-07-28
25-50% shares · notified 2016-04-06 - Neil Ellis ceased 2023-06-16
25-50% shares · notified 2021-07-20 - confirmed: also a director of this company - Blackrow Group Limited
75-100% shares · notified 2023-06-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blackrow Holdings Limited
75-100% shares · notified 2016-04-06 - Blackrow International Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (11)
- Callum Andrew Day Director · appointed 2023
- Nicholas James Rands Director · appointed 2023
- Gary Thomas Pexman Director · appointed 2023
- Luke James O'Brien Director · appointed 2023
- Anthony Stuart Booker Director · appointed 2023
- Neil Ellis Director · appointed 2017
- Christopher Marfleet Director · appointed 2009
- Glenn Andrew Ritchie Director · appointed 2009
- Darren Broughton Director · appointed 2009
Show 2 former officers
- Kerry Campling Director · appointed 2009 · resigned 2012
- James Patrick Leahy Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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