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 146665995

Mr Philip Mark CarltonIndividual

Significant influence or control

Notified 2025-06-24 · No cessation recorded

Source record 146665998

Ms Naomi Julia Le BoutillierIndividual

Significant influence or control

Notified 2021-02-09 · No cessation recorded

Source record 138475463

Accuro Fiduciary Services LimitedCorporate

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

Notified 2021-02-09 · No cessation recorded

Source record 138475332

Show 4 ceased records

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 138370480

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 138370481

Mr Martin John HallIndividual

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

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

Source record 138437731

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 149410744

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