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Companies/00951043

Blackrock Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Blackrock Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 120548440
Blackrock Finco Uk LtdCorporate
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105700887
Show 1 ceased record
Blackrock Finance, Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-01

Source record 112911229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 65 historical
CP
Charles Christopher PrideauxCurrent director
Appointed 2025-09-01 · 1 yr · Director
+2 others
RW
Ruwan WeerasekeraCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+4 others
RW
Ruwan WeerasekeraCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+3 others
RL
Rachel LordCurrent director
Appointed 2024-05-16 · 2 yrs · Chief Executive Officer
+3 others
JA
Justine AndersonCurrent director
Appointed 2022-07-12 · 4 yrs · Chief Operating Officer
+3 others
MD
Matthieu DuncanCurrent director
Appointed 2021-07-21 · 5 yrs · Director
+2 others
DC
Deborah ClarkeCurrent director
Appointed 2021-07-21 · 5 yrs · Director
+3 others
CorpBlackrock Company Secretarial Services UK LimitedCurrent secretary
Appointed 2016-01-22 · 10 yrs
+25 others
MY
Margaret YoungCurrent director
Appointed 2014-09-09 · 12 yrs · Director
+4 others
ED
Eleanor De FreitasCurrent director
Appointed 2014-04-03 · 12 yrs · Company Executive
+4 others
Show 65 historical appointments
SC
Stephen CohenResigned director
Resigned 2021-04-15 · 3 yrs · Executive
CC
Christian ClausenResigned director
Resigned 2018-09-05 · 5 yrs · Non-Executive Director
SM
Stacey Mullin OuthwaiteResigned director
Resigned 2018-03-27 · 4 yrs · Chief Operating Officer
RL
Rachel LordResigned director
Resigned 2017-09-27 · 3 yrs · Chief Executive Officer
RD
Rudolph DammResigned director
Resigned 2016-11-16 · 2 yrs · Risk Management
PO
Patrick OlsonResigned director
Resigned 2015-06-03 · 3 yrs · Company Executive
JT
Janet TaylorResigned secretary
Resigned 2014-05-15
DB
David BlumerResigned director
Resigned 2014-03-05 · 3 yrs · Chief Executive Officer
KI
Kevin IronmongerResigned director
Resigned 2014-01-30 · 1 yr · Chief Operating Officer Emea
GC
Gregor CraigResigned secretary
Resigned 2012-11-22 · 1 yr
AC
Agnieszka CabanResigned secretary
Resigned 2012-11-22 · 3 yrs
BS
Brenda SklarResigned director
Resigned 2012-09-20 · 1 yr · Managing Director
TW
Timothy WebbResigned director
Resigned 2012-07-19 · 1 yr · Company Executive
MN
Mark NaylorResigned director
Resigned 2012-04-17 · 1 yr · Company Executive
JF
James FishwickResigned director
Resigned 2011-08-25 · 10 yrs · Company Executive
MS
Maarten SlendebroekResigned director
Resigned 2011-04-21 · 1 yr · Company Executive
JL
Joseph LinharesResigned director
Resigned 2011-04-21 · 2 yrs · Company Executive
EH
Edward HartResigned director
Resigned 2011-04-21 · 1 yr · Company Executive
ST
Scott ThielResigned director
Resigned 2011-04-21 · 1 yr · Portfolio Manager
CP
Charles PrideauxResigned director
Resigned 2011-04-21 · 2 yrs · Company Executive
RW
Richard WebbResigned director
Resigned 2011-04-21 · 6 yrs · Retired
NH
Nicholas HallResigned directorResigned secretary
Resigned 2011-04-21 · 6 yrs · Solicitor
CT
Colin ThomsonResigned director
Resigned 2010-09-23 · 10 yrs · Managing Director, Finance
NC
Nicholas CharringtonResigned director
Resigned 2010-09-23 · 15 yrs · Investment Director
JD
James DesmaraisResigned director
Resigned 2009-05-09 · 4 yrs · Company Executive
JK
John KushelResigned director
Resigned 2009-01-29 · 2 yrs · Managing Director
RT
Roger ToozeResigned director
Resigned 2008-06-16 · 5 yrs · International Head Of Business Finance
QP
Quintin PriceResigned director
Resigned 2007-09-18 · 6 yrs · Company Executive
RF
Robert FairbairnResigned director
Resigned 2007-09-18 · 1 yr · Vice Chairman
AD
Adrian DykeResigned secretary
Resigned 2006-12-19 · 5 yrs
KS
Katherine ShircliffResigned director
Resigned 2006-07-19 · 1 yr · Company Executive
CR
Christopher RimmerResigned director
Resigned 2006-07-19 · 1 yr · Company Executive
CF
Charles FarquharsonResigned directorResigned secretary
Resigned 2003-07-03 · Investment Director
DR
Dipa RaivaderaResigned secretary
Resigned 2003-05-06 · Company Secretary
BL
Bernadette LewisResigned secretary
Resigned 2003-05-06 · Company Secretary
NJ
Nicola JonesResigned director
Resigned 1999-06-10 · 8 yrs · Investment Director
DS
Debra SearleResigned secretary
Resigned 1999-01-28 · 4 yrs
HP
Helen PerkinsResigned secretary
Resigned 1998-05-18
JS
James StratfordResigned director
Resigned 1998-05-18 · 9 yrs · Investment Director
IB
Ian BarbyResigned director
Resigned 1998-05-18 · 5 yrs · Investment Director
SB
Stuart BaxterResigned director
Resigned 1998-05-18 · 4 yrs · Human Resources Director
JP
John ParsloeResigned director
Resigned 1998-05-18 · 1 yr · Investment Director
JS
John StancliffeResigned director
Resigned 1996-03-25 · 2 yrs · Investment Banker
DC
David CauserResigned director
Resigned 1995-05-30 · 2 yrs · Investment Director
CJ
Charles JacksonResigned director
Resigned 1993-05-10 · 4 yrs · Investment Director
PU
Peter UrquhartResigned director
Resigned 1993-05-10 · 3 yrs · Investment Developer
PB
Paul BosonnetResigned director
Resigned 1992-07-11 · 5 yrs · Company Director
RM
Robert MichaelsonResigned director
Resigned 1992-07-11 · 1 yr · Investment Director
LL
Leon LevyResigned director
Resigned 1992-07-11 · 2 yrs · Non-Executive Director
CG
Carol GalleyResigned director
Resigned 1992-07-11 · 5 yrs · Investment Director
AS
Alfred ShepperdResigned director
Resigned 1992-07-11 · 3 yrs · Non-Executive Director
CH
Christopher Hurst BrownResigned director
Resigned 1992-07-11 · 5 yrs · Investment Director
DP
David PriceResigned director
Resigned 1992-07-11 · 4 yrs · Investment Director
PS
Peter Stormonth DarlingResigned director
Resigned 1992-07-11 · 5 yrs · Investment Director
AD
Andrew DaltonResigned director
Resigned 1992-07-11 · 5 yrs · Investment Director
SZ
Stephen ZimmermanResigned director
Resigned 1992-07-11 · 5 yrs · Investment Director
FR
Frederick RosierResigned director
Resigned 1992-07-11 · 5 yrs · Investment Director
HF
Hugh FouldsResigned director
Resigned 1992-07-11 · 5 yrs · Investment Director
HS
Hugh StevensonResigned director
Resigned 1992-07-11 · 5 yrs · Investment Banker
LL
Leonard LichtResigned director
Resigned 1992-07-11 · Investment Director

Board profile

People with appointments
10
Directors assessed
9
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active