Blackrock Company Secretarial Services (UK) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBlackrock Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-19 · No cessation recorded
Source record 120453961Show 2 ceased records
Blackrock Finance Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-17 · Ceased 2026-01-19
Source record 111800479Blackrock Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-17
Source record 113217672People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 32 historicalNM
Nongqause MpunziCurrent director
Appointed 2026-07-15
EH
Eleanor Elizabeth HedleyCurrent director
Appointed 2025-04-16 · 1 yr · Company Secretary
AD
Adetomilola Oluwafunmi Deji-FowokanCurrent director
Appointed 2025-01-31 · 1 yr · Company Secretary
AW
Anna WrightCurrent director
Appointed 2024-05-10 · 2 yrs · Company Secretary
DN+3 others
Debbie NobleCurrent director
Appointed 2023-03-01 · 3 yrs · Director, Fund Board Governance
Show 32 historical appointments
AC
Agnieszka CabanResigned director
Resigned 2025-04-16 · Company Secretary
HS
Hugo ScheiffResigned director
Resigned 2023-03-01 · Company Secretary
GL
Gem LawrenceResigned director
Resigned 2023-03-01 · Company Secretary
EG
Ellis Mark GoodsonResigned director
Resigned 2023-03-01 · 1 yr · Company Secretary
MJ
Melissa JanvierResigned director
Resigned 2022-04-22 · 2 yrs · Corporate Secretary
EM
Enda McmahonResigned director
Resigned 2021-10-21 · 4 yrs · Managing Director, Emea Head Of Governan
MP
Manisha PopatResigned director
Resigned 2021-09-16 · Company Director
CM
Colin McdonaldResigned director
Resigned 2021-01-13 · 5 yrs · Director
SA
Stacey ArnoldResigned director
Resigned 2018-08-20 · Company Secretary
AR
Ashton RamseyerResigned director
Resigned 2018-08-20 · 2 yrs · Company Secretary
SL
Stephanie LeslieResigned director
Resigned 2017-07-06 · 4 yrs · Chartered Secretary
HT
Hannah TaylorResigned director
Resigned 2016-08-16 · 1 yr · Chartered Secretary
DN
Debbie NobleResigned director
Resigned 2016-04-25 · 3 yrs · Company Secretary
EH
Eleanor HedleyResigned director
Resigned 2016-04-25 · 1 yr · Company Secretary
JO
John OdadaResigned director
Resigned 2016-01-20 · Chartered Secretary
AC
Agnieszka CabanResigned secretary
Resigned 2012-12-19 · 2 yrs
GC
Gregor CraigResigned secretary
Resigned 2012-12-19 · 1 yr
CT
Colin ThomsonResigned director
Resigned 2009-07-17 · 11 yrs · Managing Director Finance
AD
Adrian DykeResigned secretary
Resigned 2007-02-09 · 5 yrs
NH
Resigned 2006-09-29 · 2 yrs
NJ
Nicola JonesResigned director
Resigned 2001-07-12 · 14 yrs · Company Executive
PS
Palvi ShahResigned director
Resigned 2001-07-12 · 7 yrs · Company Executive
JS
James StratfordResigned director
Resigned 1999-10-19 · 7 yrs · Company Executive
DS
Debra SearleResigned secretary
Resigned 1998-12-04 · 4 yrs
HP
Helen PerkinsResigned secretary
Resigned 1994-05-12 · 4 yrs
CF
Charles FarquharsonResigned director
Resigned 1993-08-19 · 5 yrs · Investment Director
DC
David CauserResigned director
Resigned 1993-03-25 · 8 yrs · Investment Director
DB
David BattenResigned director
Resigned 1992-07-09 · Investment Director
SZ
Stephen ZimmermanResigned director
Resigned 1992-07-09 · 8 yrs · Investment Director
JP
John ParsloeResigned director
Resigned 1992-07-09 · 7 yrs · Investment Director
GS
Geoffrey StreetResigned secretary
Resigned 1992-07-09 · 1 yr
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active