Company
Blackwood Midco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Adam Paul Stafford 2019-2026 View profile
- Gilles Alex Maxime Bonvarlet 2019-2023 View profile
- Nicholas James Moss 2019-2024 View profile
- John Peter Hastings-Bass 2019-2023 View profile
- Peter Andrew Chandler 2019-2024 View profile
- Kevin Sarafilovic 2019-2019 View profile
- David Hong 2019-2019 View profile
- Jatender Singh Aujla 2019-2019 View profile
- Bryant Shaun 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/2019
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.
- Preservation Capital Partners Limited ceased 2019-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29
Group
- Blackwood Midco Limited
is controlled by Preservation Capital Partners Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by Preservation Capital Partners Limited.
22 other companies in this group
- Project Flight Topco Limited
- 13799167
- Project Flight Bidco Limited
- Bankserve Credit Limited
- 12531915
- Minova Trustee Company Limited
- BMS North American Marine Limited
- 12661470
- BMS Investment Holdings Limited
- Bankserve Insurance Services Limited
- Pioneer Underwriting Holdings LTD
- Minova Insurance Holdings Limited
- BMS Harris & Dixon Insurance Brokers Limited
- BMS Capital & Risk Advisory Limited
- Blackwood Bidco Limited
- Minova Pension Trustee Limited
- Minova Management Services Limited
- BMS US Holdings Limited
- BMS Finpro Limited
- 09825766
- BMS Group Limited
- Preservation Capital Partners Limited
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.
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.
3 directors on the board
- Jean-Jacques Henchoz Director · appointed 2025
- Nicholas James Edward Cook Director · appointed 2019
- Brad Melvin Director · appointed 2024
Directors past 6 years
- Nicholas James Edward Cook Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jean-Jacques Henchoz Director · appointed 2025
- Nicholas James Edward Cook Director · appointed 2019
- Brad Melvin Director · appointed 2024
Left in the last 12 months
- Adam Paul Stafford Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12023097
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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