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Company

Blade Tooling Company Limited

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

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Who leads it

Previous officers 13

  1. Philipp Visotschnig 2022-2024 Director View profile
  2. Carl Antony Moffat 2019-2019 Director View profile
  3. Dominic Owen Cartwright 2019-2021 Director View profile
  4. Antony John Upton 2018-2022 Director View profile
  5. Anthony Geoffrey Millington 2014-2017 Director View profile
  6. Nicholas Ian Burgess Sanders 2014-2019 Director View profile
  7. Edward John Riley 2012-2014 Director View profile
  8. Kenneth Ian Worth 2011-2019 Director View profile
  9. Dr Phillip Andrew Lewis 2011-2014 Director View profile
  10. John Andrew Smithies 2011-2012 Director View profile
  11. Jackie Anne Storer 2017-2022 Secretary View profile
  12. Claire Favier-Tilston 2014-2017 Secretary View profile
  13. BHW Solicitors 2011-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/2011

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. Blade Tooling Company Limited is controlled by Technology Engineering Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 · source: Companies House PSC register
  2. Technology Engineering Services Limited is controlled by Leszek Richard Litwinowicz
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-08-15 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

44 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.

Financials

Net assets
£974,179
Total assets
£1,321,659
Cash
£248,966
Employees
33
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£619,837

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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07485948
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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