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Companies/09801824

Blackmead Hub West Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Blackmead Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-07 · No cessation recorded

Source record 107912297
Show 2 ceased records
Fw Discovery Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-19 · Ceased 2022-01-07

Source record 109975054
JB
Ms Justine Markovitz BordenaveIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-19

Source record 113890285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
TM
Timothy James MihillCurrent director
Appointed 2026-02-09
SS
Stewart SmallCurrent director
Appointed 2025-04-01 · 1 yr · Director
+88 others
JL
James LloydCurrent director
Appointed 2023-06-20 · 3 yrs · Director
+68 others
Show 10 historical appointments
RK
Roy KyleResigned director
Resigned 2023-04-27 · 2 yrs · Senior Portfolio Manager
CorpPinecroft Corporate Services LimitedResigned director
Resigned 2018-09-17 · 4 yrs
GS
Graham ShawResigned director
Resigned 2018-09-17 · 4 yrs · Company Director
CW
Charles WrightResigned director
Resigned 2018-04-19 · Director
DC
Daniel CambridgeResigned director
Resigned 2018-04-19 · Investment Manager
RT
Richard ThompsonResigned director
Resigned 2018-04-19 · Director
EG
Elliot GoodmanResigned director
Resigned 2015-09-30 · 2 yrs · Director
ST
Seth TabatznikResigned director
Resigned 2015-09-30 · 2 yrs · Director
MK
Michael KaplanResigned director
Resigned 2015-09-30 · 2 yrs · Director
PH
Peter Hill NortonResigned director
Resigned 2015-09-30 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active