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Company

Black & Lizars Limited

Black & Lizars Limited is an active UK company (number SC189423), incorporated 1998, with 2 current directors, Martyn Marmaduke Hare and John Dudley Hare. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Black & Lizars Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Allan Beckett 2018-2019 Director View profile
  2. Michelle Suzanne Le Prevost 2016-2018 Director View profile
  3. Geraldine Wood 2015-2015 Director View profile
  4. Colin Jeffrey Black 2011-2014 Director View profile
  5. Rosaleen Gillespie 2011-2011 Director View profile
  6. Mark Ross 2010-2015 Director View profile
  7. Tracy Galloway 2009-2011 Director View profile
  8. Trevor Alan Rowley 2009-2010 Director View profile
  9. Geoffrey Robert Ballantine 2008-2009 Director View profile
  10. Majid Sadjadi 2008-2008 Director View profile
  11. Shereef Zakaria Mohamed Taher 1999-2008 Director View profile
  12. Hal Rollason 1999-2008 Director View profile
  13. Thomas Donald Stewart Mackenzie 1999-2006 Director View profile
  14. Peter Graham Ivins 1999-2008 Director View profile
  15. Elena Amosso 1999-2008 Director View profile
  16. James Waugh Mcginn 1998-1998 Director View profile
  17. Allan Beckett 2018-2019 Secretary View profile
  18. Esther Holmes Muchan 2015-2018 Secretary View profile
  19. Mark Ross 2010-2015 Secretary View profile
  20. D.W. Company Services Limited 2008-2009 Corporate-secretary View profile
  21. Linsey Jane Tasker 1999-2010 Secretary View profile
  22. Taher, Zacharia Mohammed, Shereef 1998-2008 Secretary View profile
  23. Neil Gillies Cunningham 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1998

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No further corporate or individual controller is recorded above Black & Lizars Limited on the PSC register - it appears to be the top of its group.

1 other company 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

11.9y median 11.9y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Health and social care 2Retail 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
SC189423
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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