Blayhall Marine Limited
Company 09314913 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.
4 directors on the board
- Martin Goodwin Director · appointed 2022
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
1.6y median 0.8y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Martin Goodwin Director · appointed 2022
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Darrell Peter Boxall Director · appointed 2018 · resigned 2025
- Thomas James Withers Director · appointed 2023 · resigned 2025
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.
Tech and media 74Business services 13Finance 12Professional services 7Other services 5Arts and leisure 3Manufacturing 2Mining 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.
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
- Gladstone MRM Limited 4 shared directors
- Intelligent Counting Limited 4 shared directors
- Fitronics Limited 4 shared directors
- XN Leisure Systems Limited 4 shared directors
- EZ-Runner Systems Limited 4 shared directors
- Havenstar Software Solutions Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 09314913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2014 |
| Address | GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Judith Naomi Blechner ceased 2018-01-12
25-50% shares · notified 2016-04-06 - Bernard Skalla ceased 2018-01-12
25-50% shares · notified 2016-04-06 - Jonas Computing (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Havenstar MMS Limited
75-100% shares · notified 2016-04-06 - Havenstar Software Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12
Officers (18)
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Martin Goodwin Secretary · appointed 2022
Show 13 former officers
- Thomas James Withers Director · appointed 2023 · resigned 2025
- Cheryl Karen Riggott Secretary · appointed 2020 · resigned 2021
- Darren Pick Director · appointed 2020 · resigned 2023
- Jemma Belghoul Secretary · appointed 2020 · resigned 2022
- Darrell Peter Boxall Director · appointed 2018 · resigned 2025
- Scott Ryan Saklad Director · appointed 2018 · resigned 2022
- Louise Orme Secretary · appointed 2018 · resigned 2019
- Kevin James Morgan Director · appointed 2018 · resigned 2020
- Dylan James David Evans Director · appointed 2015 · resigned 2018
- Peter Robinson Director · appointed 2015 · resigned 2018
- Ronald Paul Blechner Director · appointed 2015 · resigned 2018
- Judith Naomi Blechner Director · appointed 2014 · resigned 2018
- Bernard Skalla Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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