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Companies/00162114

Blatchford Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1919Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-20 · No cessation recorded

Source record 129757791
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-20 · Ceased 2018-11-20

Source record 132850698
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-03 · Ceased 2018-11-20

Source record 132978510
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-20 · Ceased 2018-04-03

Source record 132958610
BB
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-20

Source record 129709186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
PM
Paul MartinCurrent director
Appointed 2021-10-25 · 4 yrs · Chief Financial Officer
+8 others
PR
Paul RobertsCurrent director
Appointed 2020-08-31 · 6 yrs · Ceo
+7 others
ZS
Zoe Stephens TrumanCurrent director
Appointed 2016-11-01 · 9 yrs · Hr Director
+3 others
Show 34 historical appointments
AH
Andrew HollyheadResigned director
Resigned 2019-12-02 · 1 yr · Chief Financial Officer
SD
Stephen DowneyResigned director
Resigned 2016-11-01 · 2 yrs · Operations Director
CB
Caroline BlatchfordResigned director
Resigned 2016-04-07 · 2 yrs · Non Executive Director
CN
Christopher NolanResigned director
Resigned 2011-10-26 · 4 yrs · General Manager
Resigned 2011-05-06
RW
Robert WelshResigned director
Resigned 2011-05-06 · 4 yrs · Operations Director
MS
Mark SmithResigned director
Resigned 2006-11-01 · 4 yrs · Strategy Director
CG
Christopher GreenwoodResigned director
Resigned 2006-02-24 · 4 yrs · Operations Director
MZ
Mir ZahediResigned director
Resigned 2006-02-24 · 14 yrs · Technical Director
AS
Adrian StensonResigned director
Resigned 2006-02-24 · 13 yrs · Clinical Services Director
MW
Michael WestonResigned directorResigned secretary
Resigned 2004-11-01 · 14 yrs · Financial Director
JM
John MillerResigned director
Resigned 2004-06-01 · 2 yrs · Chairman
RG
Richard GuillaumeResigned director
Resigned 2003-12-01 · 4 yrs · Sales & Marketing Director
PH
Peter HollinsResigned director
Resigned 2003-11-07 · 11 yrs · Retired
TH
Timothy HauxwellResigned director
Resigned 2000-05-24 · 3 yrs · Accountant
BB
Brian BlatchfordResigned secretaryResigned director
Resigned 2000-05-24 · 4 yrs · Managing Director
AN
Andrew NeilsonResigned director
Resigned 1999-05-11 · 3 yrs · Director
KB
Kenneth BissetResigned directorResigned secretary
Resigned 1996-03-29 · 4 yrs · Accountant
RC
Ronald CoxfordResigned director
Resigned 1993-07-27 · 8 yrs · Self Employed Consultant
DH
Derek HillResigned director
Resigned 1992-07-14 · 1 yr · Consultant Engineer
PL
Peter LewisResigned director
Resigned 1992-07-14 · 9 yrs · Prosthetist/Manager
JW
John WatkinsonResigned director
Resigned 1992-07-14 · 11 yrs · Company Director
WB
William BlatchfordResigned director
Resigned 1992-02-27 · Retired
PR
Philip RobinsonResigned secretaryResigned director
Resigned 1991-07-01 · 4 yrs
MB
May BlatchfordResigned director
Resigned 1991-02-27 · 24 yrs · Retired
AR
Anthony RainbirdResigned directorResigned secretary
Resigned 1991-02-27 · Accountant
JS
John ShorterResigned director
Resigned 1991-02-27 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active