Chas. A. Blatchford & Sons Holdings Limited
Company 11054566 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.
3 directors on the board
- Paul Martin Director · appointed 2021
- Zoe Annette Stephens-Truman Director · appointed 2019
- Paul Graham Roberts Director · appointed 2020
Directors past 6 years
- Zoe Annette Stephens-Truman Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Paul Martin Director · appointed 2021
- Zoe Annette Stephens-Truman Director · appointed 2019
- Paul Graham Roberts 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.
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
- Blatchford Limited 3 shared directors
- Blatchford Products Limited 3 shared directors
- Blatchford Products Holdings Limited 3 shared directors
- Blatchford Central Services Limited 2 shared directors
- Evolution Finco Limited 2 shared directors
- Evolution Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11054566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2017 |
| Address | UNIT D ANTURA, KINGSLAND BUSINESS PARK,, BOND CLOSE, BASINGSTOKE, RG24 8PZ |
| Accounts next due | 30/12/2026 |
| 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.
- Brian Stephen Blatchford ceased 2018-11-20
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-08 - Caroline Mary Blatchford ceased 2018-11-20
50-75% shares, 50-75% voting, appoints directors · notified 2018-04-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blatchford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Blatchford Limited ceased 2018-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-03
Officers (8)
- Paul Martin Director · appointed 2021
- Paul Graham Roberts Director · appointed 2020
- Zoe Annette Stephens-Truman Director · appointed 2019
Show 5 former officers
- Andrew Richard Hollyhead Director · appointed 2019 · resigned 2021
- Stephen David Downey Director · appointed 2018 · resigned 2019
- Adrian Stenson Director · appointed 2017 · resigned 2019
- Mike Weston Director · appointed 2017 · resigned 2018
- Brian Stephen Blatchford Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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