Blg Administration Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company

Ownership evidence

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

Reported ownership & control

4 without an end date · 4 ceased

Mr Richard Mark JoyntIndividual

Significant influence or control

Notified 2025-06-24 · No cessation recorded

Source record 124264647

Mr Philip Mark CarltonIndividual

Significant influence or control

Notified 2025-06-24 · No cessation recorded

Source record 124264650

Accuro Fiduciary Services LimitedCorporate

Trust-related control: Shares: over 50%, up to 75%

Notified 2021-02-09 · No cessation recorded

Source record 123270631

Ms Naomi Julia Le BoutillierIndividual

Significant influence or control

Notified 2021-02-09 · No cessation recorded

Source record 123270758

Show 4 ceased records

Accuro Trustees (Jersey) LimitedCorporate

Trust-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2021-02-09 · Ceased 2023-08-24

Source record 126998644

Mr Martin John HallIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2021-02-09 · Ceased 2025-06-24

Source record 123232970

Highvern Trustees LimitedCorporate

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-02-09 · Ceased 2023-08-24

Source record 126998643

Bourne Leisure Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-21 · Ceased 2021-02-09

Source record 123070721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical

CorpAfl Corporate Services LimitedCurrent secretary

Appointed 2022-09-06 · 4 yrs

+3 others

Paul HarrisCurrent director

Appointed 2021-01-21 · 5 yrs · Accountant

Richard CookCurrent director

Appointed 2021-01-21 · 5 yrs · Entrepreneur

+19 others

Show 2 historical appointments

Julia FrusherResigned director

Resigned 2021-01-21 · Company Director

David WaterfieldResigned director

Resigned 2021-01-21 · Lawyer

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 55
Under 35: 0
65 and over: 0
Disqualified match: None active