Bleriot Finco Holdings Limited
Company 12226541 Active
Connected board network
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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
- Gareth David Blackbird Director · appointed 2021
- Gareth Iain Hall Director · appointed 2021
- Gareth Steven Parkin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Gareth David Blackbird Director · appointed 2021
- Gareth Iain Hall Director · appointed 2021
- Gareth Steven Parkin Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AP Filtration Limited 3 shared directors
- Ontic Engineering & Manufacturing UK Limited 3 shared directors
- Bleriot Finco Limited 3 shared directors
- Bleriot Midco Limited 3 shared directors
- Bleriot Bidco Limited 3 shared directors
- Typhoon Acquisition Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12226541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2019 |
| Address | 2ND FLOOR 107, CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bleriot Topco Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bleriot Finco Limited
75-100% shares · notified 2019-10-22
Officers (7)
- Gareth Steven Parkin Director · appointed 2025
- Gareth David Blackbird Director · appointed 2021
- Gareth Iain Hall Director · appointed 2021
Show 4 former officers
- Toby Richard Woolrych Director · appointed 2022 · resigned 2025
- Anoop Kang Director · appointed 2021 · resigned 2021
- James Brian Mahoney Director · appointed 2019 · resigned 2021
- Conor David Keogh Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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