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Companies/02359082

Blackbushe Management Company Limited

Management consultancy activities other than financial management · Yateley

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
Covelya Group LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-07-14 · No cessation recorded

Source record 130085289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AO
Anna O NeillCurrent secretary
Appointed 2019-04-02 · 7 yrs
AO
Anna O NeillCurrent director
Appointed 2019-01-01 · 7 yrs · Risk And Compliance Manager
+2 others
Show 22 historical appointments
SF
Stephen FashamResigned director
Resigned 2025-01-15 · 1 yr · Engineer
MD
Martin DaveyResigned director
Resigned 2019-01-01 · 5 yrs · Company Director
GD
Graham DyerResigned secretary
Resigned 2016-11-30 · 2 yrs
GD
Graham DyerResigned director
Resigned 2016-11-24 · 2 yrs · Director
JS
Jon SinclairResigned director
Resigned 2014-01-15 · 3 yrs · Certified Chartered Accountant
JT
Jane TaylorResigned director
Resigned 2013-10-21 · 3 yrs · Finance Director
RC
Roger CluttonResigned director
Resigned 2011-03-25 · 2 yrs · Director
JT
Jane TaylorResigned secretary
Resigned 2007-09-01 · 9 yrs
PS
Peter SchweitzerResigned secretary
Resigned 2003-09-16 · 3 yrs · F Director
PW
Peter WilliamsResigned director
Resigned 2002-08-31 · 8 yrs · Director
CR
Christopher RedrupResigned director
Resigned 2002-08-30 · 8 yrs · Managing Director
SR
Sarah RichardsonResigned secretary
Resigned 2002-08-30 · 1 yr
NH
Nigel HuntResigned director
Resigned 2002-08-30 · 1 yr · Company Director
CorpWood Conversion LimitedResigned director
Resigned 1995-07-10 · 5 yrs · UK Incorporated Company
JC
Julia ChapmanResigned director
Resigned 1995-07-10 · 1 yr · Finance Director
RP
Roger PalmanoResigned director
Resigned 1995-07-10 · 7 yrs · Developer
MC
Michael CazalyResigned secretary
Resigned 1995-07-10 · 7 yrs · Solicitor
BM
Brien MartinResigned director
Resigned 1995-07-10 · 4 yrs · Chartered Surveyor
JS
Julian SmithResigned director
Resigned 1994-04-30 · 1 yr · Chartered Accountant
AW
Avril WinsonResigned secretary
Resigned 1992-06-07 · 3 yrs
MC
Maxwell CreaseyResigned director
Resigned 1992-06-07 · 1 yr · Chartered Surveyor
JS
James ShawResigned director
Resigned 1992-06-07 · 3 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active