Blackwell Park LTD
Company 09002678 Active
Connected board network
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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.
6 directors on the board
- Matthew Knight Director · appointed 2024
- Nick Standen Director · appointed 2016
- Tim Cann Director · appointed 2018
- Charlie Slade Henry Geffen Director · appointed 2023
- Glyn Anthony Barker Director · appointed 2024
- William Rhys Davies Director · appointed 2024
Directors past 6 years
- Nick Standen Director · appointed 2016
- Tim Cann Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Tim Cann Director · appointed 2018
- Charlie Slade Henry Geffen Director · appointed 2023
Portfolio (4)
- Matthew Knight Director · appointed 2024
- Nick Standen Director · appointed 2016
- Glyn Anthony Barker Director · appointed 2024
- William Rhys Davies Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Research Park Developments Limited 2 shared directors
- University of Surrey (Asia) Limited 2 shared directors
- Innovate Surrey LTD 2 shared directors
- Operate Surrey Limited 2 shared directors
Connected through a shared director
- Interserve PLC 1 shared director
- The Guildford School of Acting Conservatoire 1 shared director
Deterministic, from public records.
Company details
| Number | 09002678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2014 |
| Address | DUKE OF KENT BUILDING GOVERNANCE AND RISK ASSURANCE, DUKE OF KENT BUILDING, UNIVERSITY OF SURREY, GUILDFORD, GU2 7XH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
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.
- University of Surrey(the)
75-100% shares · notified 2016-04-06
Officers (21)
- Matthew Knight Director · appointed 2024
- William Rhys Davies Director · appointed 2024
- Glyn Anthony Barker Director · appointed 2024
- Charlie Slade Henry Geffen Director · appointed 2023
- Tim Cann Director · appointed 2018
- Rosalind Sarah Allen Secretary · appointed 2017
- Nick Standen Director · appointed 2016
Show 14 former officers
- Nigel Christopher Tinker Director · appointed 2024 · resigned 2025
- Joanne Bell Director · appointed 2024 · resigned 2025
- Robert Stewart Napier Director · appointed 2020 · resigned 2024
- Glover, William James, Dr Director · appointed 2019 · resigned 2024
- Katherine Anne Poulson Director · appointed 2019 · resigned 2020
- Michael James Queen Director · appointed 2018 · resigned 2023
- Mcnulty, David, Dr Director · appointed 2018 · resigned 2019
- Antony John Stuart Director · appointed 2018 · resigned 2019
- Ashley John Herman Director · appointed 2014 · resigned 2024
- James Graham Donald Director · appointed 2014 · resigned 2024
- Lise Richards Secretary · appointed 2014 · resigned 2017
- David John Sharkey Director · appointed 2014 · resigned 2019
- Thomas William Chambers Director · appointed 2014 · resigned 2018
- Gregory Kevin Melly Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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