Blackwater Plant Hire Limited
Company 09418279 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Michael Andrew Tarr Director · appointed 2023
- Jeffrey Paul Birtwhistle Director · appointed 2017
- Matthew Simon Guest Director · appointed 2015
- Michael John Ferncombe Director · appointed 2015
- Paul Denis Mcmahon Director · appointed 2015
Directors past 6 years
- Jeffrey Paul Birtwhistle Director · appointed 2017
- Matthew Simon Guest Director · appointed 2015
- Michael John Ferncombe Director · appointed 2015
- Paul Denis Mcmahon Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Michael Andrew Tarr Director · appointed 2023
- Jeffrey Paul Birtwhistle Director · appointed 2017
- Matthew Simon Guest Director · appointed 2015
- Michael John Ferncombe Director · appointed 2015
- Paul Denis Mcmahon Director · appointed 2015
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.
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
- Cappagh Browne Utilities Limited 5 shared directors
- Cappagh Browne Limited 3 shared directors
- J.Browne Construction Company Limited 2 shared directors
- J. Browne Group Holdings Limited 2 shared directors
- Kemada Limited 2 shared directors
- Kemada Project & Contract Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09418279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2015 |
| Address | 2ND FLOOR WESTSIDE ONE, LONDON ROAD, APSLEY, HERTFORDSHIRE, HP3 9TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Cappagh Contractors Construction (London) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - J.Browne Construction Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Michael Andrew Tarr Director · appointed 2023
- Jeffrey Paul Birtwhistle Director · appointed 2017
- Matthew Simon Guest Director · appointed 2015
- Michael John Ferncombe Director · appointed 2015
- Paul Denis Mcmahon Director · appointed 2015
Show 6 former officers
- Steven Richard Williams Director · appointed 2023 · resigned 2025
- Ken George Biss Director · appointed 2021 · resigned 2023
- Jonathan Mark Dodd Director · appointed 2015 · resigned 2023
- Jeremy Browne Director · appointed 2015 · resigned 2021
- Thomas Augustine Ferncombe Director · appointed 2015 · resigned 2025
- Lawrence James Summers Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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