Blackberry Hill Limited
Residential nursing care facilities · Borehamwood
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNewco B 13 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 102226384Show 1 ceased record
Newco A 13 Limitedhighgate StudiosCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 95205946People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalSP+26 others
Simon Emmerson PenfoldCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
Show 14 historical appointments
PM
Paul MusgraveResigned director
Resigned 2013-12-20 · 5 yrs · Director
CH
Resigned 2013-12-20 · 10 yrs · Accountant
GI
Guy IndigResigned director
Resigned 2012-03-16 · 1 yr · Director
PC
Peter CurtisResigned director
Resigned 2009-10-01 · 2 yrs · Director
CS
Caroline StonerResigned director
Resigned 2006-09-15 · 4 yrs · Health Care
SW
Simon WaltersResigned director
Resigned 2006-06-06 · 4 yrs · Chartered Accountant
DH
David HarroldResigned secretary
Resigned 2006-02-09 · 1 yr · Accountant
LB
Resigned 2005-04-06 · Accountant
CorpCorcon One LimitedResigned director
Resigned 2004-05-13 · Corporate Body
WV
Wilbert VijayakanthanResigned secretary
Resigned 2004-05-13 · Group Accountant
EH
Efi HershkovitzResigned director
Resigned 2004-05-13 · 1 yr · Company Director
MH
Margaretta HammondResigned director
Resigned 2004-05-13 · 2 yrs · Nurse Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active