Blackbird Retail Holdings Limited
Company 07106749 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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Cotswold Company (UK) Limited 2 shared directors
- Raven Topco Limited 2 shared directors
- Raven Midco Limited 2 shared directors
- Raven Bidco Limited 2 shared directors
- Lymm High School 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07106749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2009 |
| Address | NORFOLK TOWER, SURREY STREET, NORWICH, NR1 3PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 02/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Raven Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (10)
- Lindsay Jane Waters Director · appointed 2022
- Ralph Eric Tucker Director · appointed 2020
Show 8 former officers
- Helen Elizabeth Beebe Director · appointed 2016 · resigned 2016
- Lucy Morris Secretary · appointed 2015 · resigned 2016
- Andrew John Shapin Director · appointed 2012 · resigned 2016
- Alan Joseph Director · appointed 2012 · resigned 2016
- Paul Scott Marshall Director · appointed 2012 · resigned 2022
- Richard Thomas Bisset Director · appointed 2011 · resigned 2016
- James John Birtwhistle Director · appointed 2009 · resigned 2022
- Kevin Michael Johnson Director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record