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Companies/01550489

Blackrock UK Holdco Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1981Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130841384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 41 historical
DB
David BeattieCurrent director
Appointed 2026-05-07
+13 others
SF
Sam FawcettCurrent director
Appointed 2021-01-13 · 5 yrs · Accountant
SF
Sam FawcettCurrent director
Appointed 2021-01-13 · 5 yrs · Accountant
+4 others
BB
Benjamin BrydenCurrent director
Appointed 2021-01-13 · 5 yrs · Accountant
+12 others
Appointed 2016-08-15 · 10 yrs
+25 others
Show 41 historical appointments
CM
Colin McdonaldResigned director
Resigned 2021-07-21 · 4 yrs · Director
OA
Oliver Al AlawiResigned director
Resigned 2019-02-13 · 2 yrs · Tax Director
NF
Nigel FlemingResigned director
Resigned 2014-12-08 · 4 yrs · Company Executive
JT
Janet TaylorResigned secretary
Resigned 2013-12-01 · 1 yr
AS
Alan SievewrightResigned director
Resigned 2013-12-01 · 2 yrs · Chartered Accountant
GC
Gregor CraigResigned secretary
Resigned 2013-05-02 · 1 yr
AC
Agnieszka CabanResigned secretary
Resigned 2013-05-02 · 2 yrs
JD
James DesmaraisResigned director
Resigned 2009-12-01 · 5 yrs · Company Executive
CT
Colin ThomsonResigned director
Resigned 2009-12-01 · 11 yrs · Managing Director, Finance
JK
John KushelResigned director
Resigned 2009-03-19 · Managing Director
RT
Roger ToozeResigned director
Resigned 2008-06-16 · 5 yrs · International Head Of Business Finance
AD
Adrian DykeResigned secretary
Resigned 2007-01-26 · 5 yrs
KS
Katherine ShircliffResigned director
Resigned 2006-10-19 · 1 yr · Company Executive
CP
Charles PrideauxResigned director
Resigned 2006-10-19 · 3 yrs · Company Executive
NH
Nicholas HallResigned directorResigned secretary
Resigned 2006-10-16 · 2 yrs · Company Executive
QP
Quintin PriceResigned director
Resigned 2005-09-01 · Company Executive
RF
Robert FairbairnResigned director
Resigned 2005-06-10 · 3 yrs · Vice Chairman
CL
Carl LeeResigned director
Resigned 2004-03-26 · 2 yrs · Company Executive
EM
Edoardo MercadanteResigned director
Resigned 2002-01-14 · 2 yrs · Money Manager
MB
Marc BrillonResigned director
Resigned 2001-08-21 · 5 yrs · Company Executive
BL
Bernadette LewisResigned secretary
Resigned 2000-10-02 · 3 yrs
SM
Simon MilesResigned director
Resigned 2000-04-13 · 6 yrs · Company Executive
DS
Debra SearleResigned secretary
Resigned 1998-11-20 · 5 yrs
HP
Helen PerkinsResigned secretary
Resigned 1998-07-01
PG
Peter GibbsResigned director
Resigned 1997-09-09 · 7 yrs · Investment Director
CH
Christopher Hurst BrownResigned director
Resigned 1996-05-17 · 1 yr · Investment Director
RM
Roderick MacleodResigned director
Resigned 1993-08-20 · 3 yrs · Investment Director
PS
Peter Stormonth DarlingResigned director
Resigned 1993-08-20 · 4 yrs · Investment Director
CB
Carol BrookeResigned director
Resigned 1993-08-20 · 8 yrs · Investment
DS
David ScottResigned director
Resigned 1993-02-12 · 7 yrs · Investment Director
RM
Robert MichaelsonResigned director
Resigned 1992-07-09 · 1 yr · Investment Director
JR
Joseph ReichResigned director
Resigned 1992-07-09 · Non-Executive Director
JN
John NelsonResigned director
Resigned 1992-07-09 · 9 yrs · Marketing Director
GL
Gerhard LandertResigned director
Resigned 1992-07-09 · Non-Executive Director
SG
Steven GolannResigned director
Resigned 1992-07-09 · 8 yrs · Investment Director
GB
George BennettResigned director
Resigned 1992-07-09 · Investment Director
CS
Carolyn SykesResigned director
Resigned 1992-07-09 · 2 yrs · Investment Director
RO
Richard OldfieldResigned director
Resigned 1992-07-09 · 3 yrs · Investment Director
CF
Charles FarquharsonResigned secretary
Resigned 1992-07-09 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active