Blenheim Group Limited
Activities of other holding companies n.e.c. · Leatherhead
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBytes Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-28 · No cessation recorded
Source record 160262656Show 2 ceased records
JF
Mr John Ewan ForsythIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-28
Source record 151588022SM
Mrs Suzanne Elizabeth Marshall-ForsythIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-09-28
Source record 151589048People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
MN
Mteto NyatiResigned director
Resigned 2019-09-20 · 1 yr · Group Chief Executive
RV
Robert VenterResigned director
Resigned 2017-09-28 · 1 yr · Director
NM
Neil MurphyResigned director
Resigned 2017-09-28 · 6 yrs · Director
KR
Keith RichardsonResigned director
Resigned 2017-09-28 · 4 yrs · Director
JE
Jonathan EllisResigned director
Resigned 2014-12-01 · 2 yrs · Director
SM
Resigned 2007-09-25 · 10 yrs
RD
Roland DenningResigned director
Resigned 2003-10-07 · 5 yrs · Company Director
JF
John ForsythResigned director
Resigned 2001-01-24 · 16 yrs · Company Director
LC
Resigned 2000-12-15 · 6 yrs · Company Director
RG
Richard GillettResigned director
Resigned 2000-12-15 · 8 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-09-13
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-09-13
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active