Bladonmore (Americas) Limited
Company 11565176 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bladonmore LTD 5 shared directors
- Bladonmore (Europe) Limited 5 shared directors
- Headland Consultancy Limited 3 shared directors
- Verde Bidco Limited 3 shared directors
- Azul Holdco Limited 3 shared directors
- Azul Bidco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11565176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2018 |
| Address | 3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bladonmore Ltd
ownership of shares 75-100%
Officers (10)
- James Stephen Houghton Director · appointed 2026
- Suzanne Morris Director · appointed 2025
- Daniel Owen Mines Director · appointed 2025
- Richard Alan Rivlin Director · appointed 2018
- Richard James Carpenter Director · appointed 2018
Show 5 former officers
- Heather Ann Jones Director · appointed 2025 · resigned 2026
- Kaitlin Elizabeth Bowery Secretary · appointed 2024 · resigned 2025
- Adam Franklin Cooper Secretary · appointed 2024 · resigned 2024
- Paul Rush Secretary · appointed 2020 · resigned 2024
- David Ladds Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record