BLACKBUSHE MANAGEMENT COMPANY LIMITED
02359082 · Active · Ltd · 37 yrs · Yateley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Jun 2027 (last filed 18 May 2026).
Next accounts
30 Sept 2027
Next confirmation
1 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BLACKBUSHE MANAGEMENT COMPANY LIMITED
02359082Active· Ltd· England Wales· 1989-03-10Incorporated 1989-03-10Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- FASHAM, Stephen James· DirectorResigned 2026-07-02
- DAVEY, Martin· DirectorResigned 2024-12-31
- O'NEILL, Anna Claire· SecretaryAppointed 2019-04-02
- DYER, Graham John· SecretaryResigned 2019-01-03
O'NEILL, Anna Claire
Secretary
- Appointed
- 2019-04-02
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O'NEILL, Anna Claire
Director
- Appointed
- 2019-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CAZALY, Michael
Secretary
- Appointed
- 1995-07-10
- Resigned
- 2002-08-31
- Nationality
- British
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DYER, Graham John
Secretary
- Appointed
- 2016-11-30
- Resigned
- 2019-01-03
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RICHARDSON, Sarah Catherine
Secretary
- Appointed
- 2002-08-30
- Resigned
- 2003-09-16
- Nationality
- British
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SCHWEITZER, Peter Lucien Karl
Secretary
- Appointed
- 2003-09-16
- Resigned
- 2007-09-01
- Nationality
- British
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TAYLOR, Jane Elizabeth
Secretary
- Appointed
- 2007-09-01
- Resigned
- 2016-11-30
- Nationality
- British
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WINSON, Avril Helen Winifred
Secretary
- Appointed
- —
- Resigned
- 1995-07-10
- Nationality
- British
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CHAPMAN, Julia Jacquetta Caroline
Director
- Appointed
- 1995-07-10
- Resigned
- 1997-03-20
- Nationality
- British
- Born
- 06/1959
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CLUTTON, Roger Barry
Director
- Appointed
- 2011-03-25
- Resigned
- 2013-10-21
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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CREASEY, Maxwell Rogers
Director
- Appointed
- —
- Resigned
- 1994-04-26
- Nationality
- British
- Born
- 09/1922
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DAVEY, Martin
Director
- Appointed
- 2019-01-01
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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DYER, Graham John
Director
- Appointed
- 2016-11-24
- Resigned
- 2019-01-03
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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FASHAM, Stephen James
Director
- Appointed
- 2025-01-15
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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HUNT, Nigel Leigh
Director
- Appointed
- 2002-08-30
- Resigned
- 2004-05-25
- Nationality
- British
- Born
- 10/1949
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MARTIN, Brien Frederick
Director
- Appointed
- 1995-07-10
- Resigned
- 2000-01-27
- Nationality
- British
- Born
- 07/1935
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PALMANO, Roger Rennels
Director
- Appointed
- 1995-07-10
- Resigned
- 2002-08-31
- Nationality
- British
- Born
- 11/1941
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REDRUP, Christopher Charles
Director
- Appointed
- 2002-08-30
- Resigned
- 2011-03-23
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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SHAW, James Norman
Director
- Appointed
- —
- Resigned
- 1995-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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SINCLAIR, Jon William
Director
- Appointed
- 2014-01-15
- Resigned
- 2017-07-26
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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SMITH, Julian Nicholas
Director
- Appointed
- 1994-04-30
- Resigned
- 1995-07-10
- Nationality
- British
- Born
- 04/1963
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TAYLOR, Jane Elizabeth
Director
- Appointed
- 2013-10-21
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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WILLIAMS, Peter Vaughan
Director
- Appointed
- 2002-08-31
- Resigned
- 2011-03-25
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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WOOD CONVERSION LIMITED
Corporate Director
- Appointed
- 1995-07-10
- Resigned
- 2001-06-07
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