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Companies/12023097

Blackwood Midco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-29 · Ceased 2019-10-08

Source record 130550100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JH
Jean-Jacques HenchozCurrent director
Appointed 2025-05-01 · 1 yr · Director
+1 other
AP
Alistair PeelCurrent secretary
Appointed 2024-10-14 · 1 yr
+11 others
NC
Nicholas CookCurrent director
Appointed 2019-11-19 · 6 yrs · Director
+16 others
Show 10 historical appointments
BM
Brad MelvinResigned director
Resigned 2024-12-10 · 1 yr · Ceo, USA
PC
Peter ChandlerResigned director
Resigned 2019-11-19 · 4 yrs · Reinsurance Broker
JH
John Hastings BassResigned director
Resigned 2019-11-19 · 3 yrs · Director
NM
Nicholas MossResigned director
Resigned 2019-11-19 · 5 yrs · Director
GB
Gilles BonvarletResigned director
Resigned 2019-11-19 · 3 yrs · Director
AS
Adam StaffordResigned director
Resigned 2019-11-19 · 6 yrs · None Supplied
BS
Bryant ShaunResigned secretary
Resigned 2019-11-19 · 5 yrs
KS
Kevin SarafilovicResigned director
Resigned 2019-10-04 · Senior Portfolio Manager
DH
David HongResigned director
Resigned 2019-10-04 · Senior Portfolio Manager
JA
Jatender AujlaResigned director
Resigned 2019-05-29 · Private Equity

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active