BLG Administration LTD.
Company 13151159 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.
2 directors on the board
- Paul Edward Woodstock Harris Director · appointed 2021
- Richard John Cook Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul Edward Woodstock Harris Director · appointed 2021
- Richard John Cook Director · appointed 2021
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.
Connected through a shared director
- Spreadex.COM Limited 1 shared director
- Spreadex Limited 1 shared director
- Snowcentres Limited 1 shared director
- ONE Stop Private Doctors Limited 1 shared director
- Boxmoor Developments Limited 1 shared director
- ONE Stop Doctors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13151159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2021 |
| Address | 70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (7) 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.
- Naomi Julia Le Boutillier
significant influence · notified 2021-02-09 - Richard Mark Joynt
significant influence · notified 2025-06-24 - Philip Mark Carlton
significant influence · notified 2025-06-24 - Accuro Fiduciary Services Limited
50-75% shares (trust) · notified 2021-02-09 - Bourne Leisure Group Limited ceased 2021-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - Highvern Trustees Limited ceased 2023-08-24
25-50% shares (trust), 25-50% voting (trust), 25-50% voting (firm) · notified 2021-02-09 - Accuro Trustees (Jersey) LTD ceased 2023-08-24
50-75% shares (trust), 50-75% voting (firm) · notified 2021-02-09
Officers (5)
- AFL Corporate Services Limited Corporate-secretary · appointed 2022
- Paul Edward Woodstock Harris Director · appointed 2021
- Richard John Cook Director · appointed 2021
Show 2 former officers
- Julia Mary Russell Frusher Director · appointed 2021 · resigned 2021
- David Charles Richard Waterfield Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record