Company
Blyton Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Ian LathamDirector · since 2025
- Rebecca Marie WatsonDirector · since 2024
- Stephen Christopher FletcherDirector · since 2024
- Tracey Ann JoynesDirector · since 2016
- Russell Michael WarnerDirector · since 2016
- Christopher Dimitri KellyDirector · since 2016
- David Simon MorganDirector · since 2016
- Alec Alexandros KokinisSecretary · since 2017
Previous officers 2
- Antony Nicholls 2019-2022 View profile
- Michael Stephen Kelly 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/2016
Ownership
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.
- Kirrin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Group
- Blyton Holdings Limited
is controlled by Christopher Joseph Kelly
Evidence
ceased 25-50% shares · notified 2016-11-21, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Christopher Joseph Kelly.
3 other companies in this group
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.
7 directors on the board
- Tracey Ann Joynes Director · appointed 2016
- Russell Michael Warner Director · appointed 2016
- Ian Latham Director · appointed 2025
- Christopher Dimitri Kelly Director · appointed 2016
- Rebecca Marie Watson Director · appointed 2024
- David Simon Morgan Director · appointed 2016
- Stephen Christopher Fletcher Director · appointed 2024
Directors past 6 years
- Tracey Ann Joynes Director · appointed 2016
- Russell Michael Warner Director · appointed 2016
- Christopher Dimitri Kelly Director · appointed 2016
- David Simon Morgan Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Tracey Ann Joynes Director · appointed 2016
- Russell Michael Warner Director · appointed 2016
- Ian Latham Director · appointed 2025
- Christopher Dimitri Kelly Director · appointed 2016
- Rebecca Marie Watson Director · appointed 2024
- David Simon Morgan Director · appointed 2016
- Stephen Christopher Fletcher 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10384869
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data