Black Isle (Europe) Limited

Company 07945279 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.8y median 7y

average tenure

14.4y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Other services 1Property 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.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Black Isle (Europe) Holdings LTD 3 shared directors
Snowsfields (Management) Limited 1 shared director
TB Richardson LTD 1 shared director
TB Richardson Holdings Limited 1 shared director
Salmon Scotland LTD 1 shared director
Scottish Salmon Education and Research Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07945279
Status	Active
Type	Private Limited Company
Incorporated	10/02/2012
Address	SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (4)

Black Isle (Europe) Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Timothy Craig Richardson ceased British
voting rights 25-50%
Mrs Sara Beth Richardson ceased British
voting rights 25-50%
Black Isle Limited ceased
ownership of shares 50-75%

Officers (11)

Duncan, Atholl Scott Director · appointed 2019
Campbell, Jeremy William Stuart Director · appointed 2019
Sawers, Doug Director · appointed 2019
Richardson, Timothy Craig Director · appointed 2012
Heneghan, Harriet Jan Hilary Former Director · appointed 2019 · resigned 2019
Sweetman, Sarah Margaret Former Director · appointed 2016 · resigned 2020
Blower, Thomas Jonathan Former Director · appointed 2016 · resigned 2020
Mayson, Richard Charles Former Director · appointed 2015 · resigned 2019
Cherrington, Christopher Former Director · appointed 2012 · resigned 2013
Richardson, Sara Beth Former Director · appointed 2012 · resigned 2019
Heneghan, Harriet Jan Hilary Former Director · appointed 2012 · resigned 2019

Directors and officers on the Companies House record, current and former.

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