Company · Cheltenham
Blackfinch Nominees Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Pauline Davies 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 17/07/2013
- Registered office
- Cheltenham
Ownership
Owned by (1) 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.
- Blackfinch Investments Limited
75-100% shares · notified 2016-04-06
Group
- Blackfinch Nominees Limited
is controlled by Blackfinch Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Blackfinch Investments Limited
is controlled by Blackfinch Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Blackfinch Group Limited
is controlled by BF Inter LTD
Evidence
active 75-100% shares · notified 2016-09-14 · source: Companies House PSC register - BF Inter LTD
is controlled by Richard Leonard Simmonds
Evidence
active 25-50% shares · notified 2016-09-11 · source: Companies House PSC register
Ultimately controlled by Richard Leonard Simmonds.
121 other companies in this group
- 08801405
- 15119552
- Sedgwick Trading Limited
- 08848856
- 08359308
- Blackfinch Group Limited
- Baldenhall Holdings Limited
- 08749416
- Muirhall WF Extension Limited
- Deansway Regeneration Limited
- Voyager Leisure (Opco HG) Limited
- 08801158
- 08801173
- Bradley Wind Energy Limited
- Charwin Homes (Great Bromley) Limited
- 08749368
- 09819658
- Sedgwick Wind 6 Limited
- Blackfinch Financial Limited
- 08801353
- 08849036
- BF Inter LTD
- Charwin Homes (Martham) Limited
- 101 Church Street Limited
- 13625786
- ARK Hill Wind Farm 2 Limited
- Dulce Consulting LTD
- Sedgwick Trading Portfolio 2 Limited
- 08749352
- Thrive BY Blackfinch Limited
- Sedgwick Solar 4 Limited
- SSB Cotgrave LTD
- Sedgwick Solar 5 Limited
- Sedgwick Wind Limited
- 08802029
- Sedgwick Trading Portfolio 3 Limited
- Mrose 3 LTD
- Blackfinch Energy Transition Nominees Limited
- Lyell Trading Limited
- Lyell Residential (Hatton Garden) Limited
- Charwin Construction Limited
- 09232172
- Voyager Leisure (Opco Preston) Limited
- Voyager Leisure Limited
- 10528643
- 08749399
- Origin Investments LTD
- Horsey Levels Renewable Energy Limited
- Buckley Trading Group Limited
- 31 Worcester Road Limited
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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1 |
| 2025-10-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- Richard James Cook Director · appointed 2013
- Richard Leonard Simmonds Director · appointed 2016
Directors past 6 years
- Richard James Cook Director · appointed 2013
- Richard Leonard Simmonds Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Richard James Cook Director · appointed 2013
- Richard Leonard Simmonds Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08613094
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data