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Company

Blackburn With Darwen and Bolton Phase 2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Blackburn With Darwen and Bolton Phase 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kate Louise Flaherty 2019-2020 Director View profile
  2. Marie Louise Mattinson 2018-2020 Director View profile
  3. Nicholas James Mackee 2018-2019 Director View profile
  4. Linda Clegg 2017-2018 Director View profile
  5. Mehboob Mohmed Bobat 2016-2017 Director View profile
  6. Sally Mcivor 2014-2016 Director View profile
  7. David Graham Blanchard 2013-2016 Director View profile
  8. Adam Waddington 2011-2013 Director View profile
  9. Andrew Michael Lightfoot 2010-2014 Director View profile
  10. Harry Catherall 2010-2010 Director View profile
  11. Helen Margaret Wills 2010-2013 Director View profile
  12. Mark Hartley Howden 2010-2016 Director View profile
  13. David James Swarbrick 2010-2014 Director View profile
  14. Nigel Lelew 2010-2012 Director View profile
  15. Patrick William Boyle 2010-2010 Director View profile
  16. Sarah Shutt 2015-2016 Secretary View profile
  17. Katie Joanna Wilkie-Smith 2014-2015 Secretary View profile
  18. Mark Blanshard 2011-2014 Secretary View profile
  19. Daniel Bliss 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2010

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.

Group

  1. Blackburn With Darwen and Bolton Phase 2 Limited is controlled by Blackburn With Darwen and Bolton Phase 2 (Refico) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-21 · source: Companies House PSC register
  2. Blackburn With Darwen and Bolton Phase 2 (Refico) Limited is controlled by Blackburn With Darwen and Bolton Phase 2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21 · source: Companies House PSC register
  3. Blackburn With Darwen and Bolton Phase 2 Holdings Limited is controlled by Building Schools for the Future Investments LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-22 · source: Companies House PSC register
  4. Building Schools for the Future Investments LLP is controlled by Bsfi LIP 1 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  5. Bsfi LIP 1 Limited is controlled by IPP Bond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. IPP Bond Limited is controlled by IPP Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. IPP Holdings 1 Limited is controlled by International Public Partnerships GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. International Public Partnerships GP Limited is controlled by Amber Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Amber Infrastructure Group Limited is controlled by Amber Infrastructure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Amber Infrastructure Holdings Limited is controlled by Amber Infrastructure Holdings TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Blackburn With Darwen and Bolton Phase 2 Limited is unusually long; showing the first 10 steps.

12 other companies 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.

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.

2 directors on the board

6y median 6y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 68Professional services 46Property 30Finance 23Construction 17Education 9Other services 7Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07385656
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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