BLACKWELL LIMITED
02762961 · Active · Ltd · 33 yrs · London
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Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 10 Nov 2026 (last filed 27 Oct 2025).
Next accounts
31 Jan 2027
Next confirmation
10 Nov 2026
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
BLACKWELL LIMITED
02762961Active· Ltd· England Wales· 1992-11-09Incorporated 1992-11-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ASHWORTH, Karen Deborah· DirectorAppointed 2024-04-16
- HILLYARD, Emma Louise· DirectorResigned 2024-01-16
- JOHNSTON, Fiona· SecretaryAppointed 2022-12-05
- SMITH, Kieron James· DirectorResigned 2022-09-20
JOHNSTON, Fiona
Secretary
- Appointed
- 2022-12-05
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ASHWORTH, Karen Deborah
Director
- Appointed
- 2024-04-16
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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DAUNT, Achilles James
Director
- Appointed
- 2022-03-29
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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SKIPPER, Kate
Director
- Appointed
- 2022-03-29
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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EUSTACE, Timothy
Secretary
- Appointed
- 1992-11-17
- Resigned
- 2022-05-31
- Nationality
- British
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SULLIVAN, Elisabeth
Secretary
- Appointed
- 2022-03-29
- Resigned
- 2022-06-10
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-11-09
- Resigned
- 1992-11-17
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BAGNALL, Peter Hill
Director
- Appointed
- 1992-12-17
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 10/1931
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BARKER, Richard William
Director
- Appointed
- 1994-05-05
- Resigned
- 1997-05-23
- Nationality
- British
- Born
- 05/1956
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BERRY, Nicholas William
Director
- Appointed
- 1997-04-23
- Resigned
- 2003-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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BLACKWELL, James Julian
Director
- Appointed
- 2003-05-22
- Resigned
- 2003-11-26
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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BLACKWELL, Julian
Director
- Appointed
- 2005-01-27
- Resigned
- 2009-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1929
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BLACKWELL, Julian
Director
- Appointed
- 1992-11-17
- Resigned
- 2003-05-22
- Nationality
- British
- Residence
- England
- Born
- 01/1929
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BLACKWELL, Philip Basil
Director
- Appointed
- 1998-09-29
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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BLACKWELL, Richard Miles
Director
- Appointed
- 1992-11-17
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 02/1945
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CAMPBELL, Lloyd Anthony
Director
- Appointed
- 2001-01-25
- Resigned
- 2003-06-26
- Nationality
- British
- Born
- 11/1949
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CASHMORE, Matthew James
Director
- Appointed
- 2012-11-22
- Resigned
- 2015-02-05
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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COLLINS, Terence Derek
Director
- Appointed
- 1992-11-17
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 09/1941
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CONNOLLY, Gerard Vincent
Director
- Appointed
- 2006-02-06
- Resigned
- 2007-03-08
- Nationality
- Irish
- Born
- 07/1947
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COX, John Edward
Director
- Appointed
- 1992-12-17
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 10/1946
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DREW, Dean Stephen
Director
- Appointed
- 2016-11-21
- Resigned
- 2019-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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ELLIOTT, Roger James, Professor
Director
- Appointed
- 1996-02-08
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- Uk
- Born
- 12/1928
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EUSTACE, Timothy
Director
- Appointed
- 2006-02-06
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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FOX, Douglas Frederick
Director
- Appointed
- 1995-03-09
- Resigned
- 1996-11-07
- Nationality
- British
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GOUL-WHEEKER, Trevor Robert Ogilvie
Director
- Appointed
- 2009-09-01
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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GRAY, Raymond John
Director
- Appointed
- 1996-02-08
- Resigned
- 1997-09-12
- Nationality
- British
- Born
- 03/1948
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GUNN, Vincent Anthony
Director
- Appointed
- 2006-02-06
- Resigned
- 2008-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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HALLORAN, Daniel Patrick
Director
- Appointed
- 1999-04-22
- Resigned
- 2005-09-01
- Nationality
- American
- Born
- 10/1946
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HARLOW, Stephen John
Director
- Appointed
- 2004-10-12
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- Guernsey
- Born
- 05/1953
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HENDERSON, Philip David
Director
- Appointed
- 2019-07-22
- Resigned
- 2022-04-06
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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HILLYARD, Emma Louise
Director
- Appointed
- 2017-06-19
- Resigned
- 2024-01-16
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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HING, Trevor Joseph
Director
- Appointed
- 1992-12-17
- Resigned
- 1997-01-23
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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HOPKINS, Neville Hearne
Director
- Appointed
- 1992-11-17
- Resigned
- 2000-06-02
- Nationality
- British
- Born
- 11/1948
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HUBERT, John Martyn
Director
- Appointed
- 2007-08-21
- Resigned
- 2011-02-01
- Nationality
- British
- Born
- 07/1944
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HUTCHINGS, Andrew
Director
- Appointed
- 2007-05-24
- Resigned
- 2011-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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JONES, Alan Michael
Director
- Appointed
- 1992-11-09
- Resigned
- 1992-11-17
- Nationality
- British
- Born
- 12/1958
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KERR, Diane Catherine
Director
- Appointed
- 2011-07-21
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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LAKEY, David
Director
- Appointed
- 1996-04-18
- Resigned
- 2000-06-02
- Nationality
- British
- Born
- 09/1950
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LEITCH, Alan James Melville
Director
- Appointed
- 1998-09-29
- Resigned
- 2002-07-24
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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LISTER, Guy William
Director
- Appointed
- 2020-09-30
- Resigned
- 2022-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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LITTLE, Mark John James
Director
- Appointed
- 2010-01-28
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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LOYD, Jeremy Charles Haig
Director
- Appointed
- 1996-02-08
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 07/1954
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MARMION, Piers
Director
- Appointed
- 2003-10-07
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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MOLLOY, Jane
Director
- Appointed
- 2022-03-29
- Resigned
- 2022-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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MYERS, Dominic Peter
Director
- Appointed
- 2002-07-01
- Resigned
- 2005-07-19
- Nationality
- British
- Residence
- Great Britain
- Born
- 08/1962
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OSBORNE, Martyn John
Director
- Appointed
- 2006-02-06
- Resigned
- 2010-01-31
- Nationality
- British
- Born
- 07/1957
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PHILIPP, Fred A
Director
- Appointed
- 1996-01-11
- Resigned
- 1999-04-22
- Nationality
- American
- Born
- 03/1938
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PRESCOTT, David Julian Brian
Director
- Appointed
- 2010-12-01
- Resigned
- 2022-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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RAUTENSTRAUCH, Gary Mark, Mr.
Director
- Appointed
- 2005-09-30
- Resigned
- 2006-05-14
- Nationality
- United States
- Residence
- Usa
- Born
- 11/1953
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1992-11-09
- Resigned
- 1992-11-17
- Nationality
- British
- Born
- 02/1943
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RIX, Timothy John
Director
- Appointed
- 1992-12-17
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1934
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ROSE, James
Director
- Appointed
- 1996-12-12
- Resigned
- 1998-08-30
- Nationality
- British
- Born
- 03/1961
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SANDERSON, John Frederick Waley
Director
- Appointed
- 2006-01-31
- Resigned
- 2006-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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SMITH, Kieron James
Director
- Appointed
- 2015-02-02
- Resigned
- 2022-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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STEPHENSON, Neil Ian Mackenzie
Director
- Appointed
- 2000-05-19
- Resigned
- 2005-11-30
- Nationality
- British
- Born
- 06/1946
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STILBORN, Kathryn Jayne
Director
- Appointed
- 2016-03-24
- Resigned
- 2022-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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SULLIVAN, Elisabeth
Director
- Appointed
- 2022-03-29
- Resigned
- 2022-06-10
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THOMPSON, Anthony Joseph
Director
- Appointed
- 2019-07-01
- Resigned
- 2022-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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THOMPSON, Anthony Joseph
Director
- Appointed
- 1997-04-28
- Resigned
- 2000-01-27
- Nationality
- British
- Born
- 03/1964
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TYZACK, Christopher Peter
Director
- Appointed
- 1992-12-17
- Resigned
- 1997-01-23
- Nationality
- British
- Born
- 10/1943
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WALTERS, Eric
Director
- Appointed
- 2001-01-25
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 08/1944
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WILLEMITE, Katherine Elizabeth
Director
- Appointed
- 2013-03-28
- Resigned
- 2017-07-18
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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WILMOT, Gillian Caroline
Director
- Appointed
- 2003-07-31
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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TOBY BLACKWELL LIMITED
Corporate Director
- Appointed
- 2009-06-03
- Resigned
- 2021-11-07
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