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Who leads it
Previous officers 6
- Charles Edward Pearson Bishop 2003-2008 View profile
- Peter Gordon Blacker 1997-2022 View profile
- Sven Valter Westerberg 1996-1997 View profile
- Alistair Carnegie Campbell 1996-1996 View profile
- Graeme David Cresswell 1997-2013 View profile
- Brodies WS 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/1996
Ownership
Owned by (1) 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.
- Luke James Blacker
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Beornwood Limited
is controlled by Luke James Blacker
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Luke James Blacker.
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.
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
- Edward Peter Blacker Director · appointed 2022
- Luke James Blacker Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Edward Peter Blacker Director · appointed 2022
- Luke James Blacker Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC168418
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data