Company
Blackfish Enterprises LTD
Blackfish Enterprises LTD is an active UK company (number 12071234), incorporated 2019, with 2 current directors, Andrew Russell Dawson and Morgan Beresford-Lambert. 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
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Who leads it
Previous officers 4
- Andrew Neil Sutcliffe 2019-2023 View profile
- Andrew Robert Lingard 2019-2023 View profile
- Ian Michael Thurley 2019-2023 View profile
- Simon Neil Butterworth 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2019
Ownership
Owned by (2) 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.
- Ian Michael Thurley ceased 2023-05-19
25-50% shares, 25-50% voting · notified 2019-06-26 - Andrew Neil Sutcliffe ceased 2019-09-10
25-50% voting · notified 2019-08-16
Group
- Blackfish Enterprises LTD
is controlled by Ian Michael Thurley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-06-26, ceased 2023-05-19 · source: Companies House PSC register
Ultimately controlled by Ian Michael Thurley.
5 other companies in this group
- Firebrand Enterprises & Investments LTD
- Little Wheels 2025 LTD
- Blackfish Investments Limited
- 09806316 (no longer on the register)
- Siddall & Hilton Products 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.
2 directors on the board
- Morgan Beresford-Lambert Director · appointed 2019
- Andrew Russell Dawson Director · appointed 2019
Directors past 6 years
- Morgan Beresford-Lambert Director · appointed 2019
- Andrew Russell Dawson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Morgan Beresford-Lambert Director · appointed 2019
- Andrew Russell Dawson Director · appointed 2019
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
- 12071234
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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