Blackwood Midco Limited
Company 12023097 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.
- BMS Investment Holdings Limited 2 shared directors
- BMS US Holdings Limited 2 shared directors
- Spitfire Topco Limited 2 shared directors
- BMS Harris & Dixon Insurance Brokers Limited 1 shared director
- Minova Insurance Holdings Limited 1 shared director
- Minova Management Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12023097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2019 |
| Address | ONE AMERICA SQUARE, LONDON, EC3N 2LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Preservation Capital Partners Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Jean-Jacques Henchoz Director · appointed 2025
- Brad Melvin Director · appointed 2024
- Alistair Charles Peel Secretary · appointed 2024
- Nicholas James Edward Cook Director · appointed 2019
Show 9 former officers
- Adam Paul Stafford Director · appointed 2019 · resigned 2026
- Bryant Shaun Secretary · appointed 2019 · resigned 2025
- Gilles Alex Maxime Bonvarlet Director · appointed 2019 · resigned 2023
- Nicholas James Moss Director · appointed 2019 · resigned 2024
- John Peter Hastings-Bass Director · appointed 2019 · resigned 2023
- Peter Andrew Chandler Director · appointed 2019 · resigned 2024
- Kevin Sarafilovic Director · appointed 2019 · resigned 2019
- David Hong Director · appointed 2019 · resigned 2019
- Jatender Singh Aujla Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record