Blagrave NO 1 Limited
Company 11357140 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.
2 directors on the board
- Joanna Kate Beauchamp Director · appointed 2018
- Edward Godwin Wilcox Director · appointed 2026
Directors past 6 years
- Joanna Kate Beauchamp Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Joanna Kate Beauchamp Director · appointed 2018
- Edward Godwin Wilcox Director · appointed 2026
Left in the last 12 months
- Richard Raeburn Director · appointed 2021 · resigned 2026
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
- Mabey and Johnson Limited 2 shared directors
- Fairfield-Mabey Limited 2 shared directors
- Mabey Engineering (Holdings) Limited 2 shared directors
- Mabey Bridge Limited 2 shared directors
- Mabey Limited 2 shared directors
- Blagrave Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11357140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2018 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Bridget Ann Nelson ceased 2018-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mabey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11
Officers (7)
- Edward Godwin Wilcox Director · appointed 2026
- Joanna Kate Beauchamp Director · appointed 2018
Show 5 former officers
- Richard Raeburn Director · appointed 2021 · resigned 2026
- Ian David Devlin Director · appointed 2019 · resigned 2021
- Juliette Natasha Stacey Director · appointed 2018 · resigned 2019
- Mark Andrew Carey Director · appointed 2018 · resigned 2019
- Rodney John Bennion Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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