Company
Blythwood Management Company Limited
Blythwood Management Company Limited is an active UK company (number 11655700), incorporated 2018, with 5 current directors including Dr Tarun Gupta and Robert Martin Hughes-Jones. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Philip Soden 2022-2024 View profile
- Alan Henry Smart 2019-2024 View profile
- John James Dufficy 2018-2022 View profile
- Ian Williams 2023-2026 View profile
- Matthew Arnold 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2018
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.
- Shakespeare Properties Limited ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02
Group
- Blythwood Management Company Limited
is controlled by Shakespeare Properties Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02, ceased 2021-12-01 · source: Companies House PSC register - Shakespeare Properties Limited
is controlled by Shakespeare Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-02 · source: Companies House PSC register - Shakespeare Holdings Limited
is controlled by Nicholas Malcolm Higginson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Malcolm Higginson.
9 other companies in this group
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
- £5
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
5 directors on the board
- Robert Martin Hughes-Jones Director · appointed 2024
- Dr Andrew Richard Martin Director · appointed 2021
- Lynda Hughes-Jones Director · appointed 2021
- Jun Hu Director · appointed 2019
- Dr Tarun Gupta Director · appointed 2026
Directors past 6 years
- Jun Hu Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Robert Martin Hughes-Jones Director · appointed 2024
- Dr Andrew Richard Martin Director · appointed 2021
- Lynda Hughes-Jones Director · appointed 2021
- Jun Hu Director · appointed 2019
- Dr Tarun Gupta Director · appointed 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11655700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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