Company
Blackfinch Adaptations PLC
Blackfinch Adaptations PLC is an active UK company (number 11416607), incorporated 2018, with 2 current directors, Richard James Cook and Richard Leonard Simmonds. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Blackfinch Adaptations PLC. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Elizabeth Jane Youngs 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2018
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.
- Blackfinch Group Limited
75-100% shares · notified 2018-06-14
Group
- Blackfinch Adaptations PLC
is controlled by Blackfinch Group Limited
Evidence
active 75-100% shares · notified 2018-06-14 · source: Companies House PSC register - Blackfinch Group Limited
is controlled by BF Inter LTD
Evidence
active 75-100% shares · notified 2016-09-14 · source: Companies House PSC register - BF Inter LTD
is controlled by Richard Leonard Simmonds
Evidence
active 25-50% shares · notified 2016-09-11 · source: Companies House PSC register
Ultimately controlled by Richard Leonard Simmonds.
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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.
Financials
- Net assets
- £50,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Richard James Cook Director · appointed 2018
- Richard Leonard Simmonds Director · appointed 2018
Directors past 6 years
- Richard James Cook Director · appointed 2018
- Richard Leonard Simmonds Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Richard James Cook Director · appointed 2018
- Richard Leonard Simmonds Director · appointed 2018
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
- 11416607
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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