Company · Tadworth
Blakebrooke LTD.
Blakebrooke LTD. is an active UK company (number 09391794), incorporated 2015, with 1 current director, Matthew James Ralph. Source: Companies House, updated 11th October 2026.
Development of building projects
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Blakebrooke LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Ahmed Abdullah 2015-2020 View profile
- Jugraj Pugalia 2015-2020 View profile
- Neerja Pugalia 2017-2020 View profile
- Ahmed Abdullah 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 16/01/2015
- Registered office
- Tadworth
Ownership
Owned by (2) 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.
- Matthew James Ralph
75-100% shares · notified 2020-07-16 - Neerja Pugalia ceased 2020-07-16
25-50% shares · notified 2019-01-01
Group
- Blakebrooke LTD.
is controlled by Matthew James Ralph
Evidence
active 75-100% shares · notified 2020-07-16 · source: Companies House PSC register
Ultimately controlled by Matthew James Ralph.
7 other companies in this group
- Lionheart Estates LTD
- 07403511 (no longer on the register)
- Blaze Estates Limited
- Lionacre Investments LTD
- 07632748 (no longer on the register)
- 13813701 (no longer on the register)
- M.R Consultancy LTD
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.
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.
1 directors on the board
- Matthew James Ralph Director · appointed 2020
Directors past 6 years
- Matthew James Ralph Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09391794
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/10/2023
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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