Company
Blackmead Nature Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Jeffrey Graham 2014-2017 View profile
- Gary Fraser 2013-2014 View profile
- Richard James Thompson 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2013
Ownership
Owned by (3) 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.
- Blackmead Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 - Foresight VCT PLC ceased 2016-12-15
50-75% shares, 50-75% voting · notified 2016-04-06 - Averon Park Limited ceased 2020-09-11
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Blackmead Nature Services Limited
is controlled by Blackmead Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 · source: Companies House PSC register - Blackmead Infrastructure Limited
is controlled by Averon Park Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Averon Park Limited.
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- 12484485
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- 08930348
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- 07543197
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
- Total assets
- -£3,675,623
- Cash
- £20,593
- Employees
- 1
- Turnover
- £10,840
- Profit/loss
- -£2,650,262
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Murray James Aitchison Director · appointed 2025
- Helge Johannes Hansen Director · appointed 2024
- Robert Oliver Graham Guest Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Murray James Aitchison Director · appointed 2025
- Helge Johannes Hansen Director · appointed 2024
- Robert Oliver Graham Guest Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08791092
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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