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Company · West Midlands

Blackheath Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Blackheath Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Margaret Foster 2020-2023 Director View profile
  2. Paul Michael Foster 2020-2023 Director View profile
  3. Jane Spicer-Freeman 2014-2023 Director View profile
  4. Joanne Emily Foster 2013-2023 Director View profile
  5. Michael Foster 2012-2023 Director View profile
  6. Patricia Madeleine Foster 2012-2023 Director View profile
  7. Mark Richard Woodall 2001-2002 Director View profile
  8. Barrie Paul Blake 2001-2001 Director View profile
  9. Anthony John Foster 2000-2018 Director View profile
  10. David John Payne 1992-2013 Director View profile
  11. James Arthur Hardwick 2023 Director View profile
  12. Dennis Arthur Eade 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/04/1933
Registered office
West Midlands

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.

  • Michael Foster ceased 2023-03-09
    25-50% shares · notified 2016-09-14 - confirmed: also a director of this company
  • Blackheath Group EOT Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-03-09

Group

  1. Blackheath Group Limited is controlled by Michael Foster
    Evidence
    ceased 25-50% shares · notified 2016-09-14, ceased 2023-03-09 · source: Companies House PSC register

Ultimately controlled by Michael Foster.

4 other companies in this group

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.

Financials

Net assets
£11,606,360
Total assets
£99,869
Cash
£3,046,984
Employees
0.7
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,453,759

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.7y median 12.7y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 1Property 1Retail and trade 1

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
00274942
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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