Bloodstock Agency Limited

Company 08396825 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

13.4y median 13.4y

average tenure

13.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

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.

Company details

Number	08396825
Status	Active
Type	Private Limited Company
Incorporated	11/02/2013
Address	C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Accounts next due	27/11/2026
Accounts last made up	27/02/2025

Industry (SIC)

01430 - Raising of horses and other equines

Ownership - persons with significant control (2)

Mr Melchior Marie Alban Francois Mathet French
ownership of shares 75-100% voting rights 75-100%
Targafen Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (5)

Heath, Dalila Haigouhi Secretary · appointed 2015
Mathet, Melchior Marie Alban Francois, Mr. Director · appointed 2013
Barrett, Vincent Francis Joseph, Mr. Former Director · appointed 2013 · resigned 2021
Targafen Limited Former Corporate-secretary · appointed 2013 · resigned 2014
Heath, Dalila Haigouhi, Mrs. Former Director · appointed 2013 · resigned 2013

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

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