Blyth Holdings Limited
Company 11376399 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.
3 directors on the board
- Stephen Alan John Deeley Director · appointed 2026
- Alistair Graham Ray Director · appointed 2018
- Edward Arthur Wilson Director · appointed 2018
Directors past 6 years
- Alistair Graham Ray Director · appointed 2018
- Edward Arthur Wilson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Stephen Alan John Deeley Director · appointed 2026
- Alistair Graham Ray Director · appointed 2018
- Edward Arthur Wilson Director · appointed 2018
Left in the last 12 months
- George Alexander Tasker Director · appointed 2023 · 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.
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
- EDF Energy Renewables Holdings Limited 2 shared directors
Connected through a shared director
- PIP Infrastructure Investments (Southmead) Limited 1 shared director
- Aura Wind (Boddington) Limited 1 shared director
- The Hospital Company (Southmead) Limited 1 shared director
- The Hospital Company (Southmead) Holdings Limited 1 shared director
- Aura Wind (Merthyr) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11376399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2018 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gaothmhor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EDF Energy Renewables Holdings Limited
25-50% shares, 25-50% voting · notified 2018-08-16
Officers (6)
- Stephen Alan John Deeley Director · appointed 2026
- Alistair Graham Ray Director · appointed 2018
- Edward Arthur Wilson Director · appointed 2018
Show 3 former officers
- George Alexander Tasker Director · appointed 2023 · resigned 2026
- Matthew Joseph Mclintock Director · appointed 2022 · resigned 2023
- Joseph Eugene Philipsz Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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