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Companies/09314913

Blayhall Marine Limited

Private Limited Company · Oxfordshire

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Jonas Computing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-12 · No cessation recorded

Source record 8024652
Show 2 ceased records
JB
Mrs Judith Naomi BlechnerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-12

Source record 4024314
BS
Mr Bernard SkallaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-12

Source record 4025798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
TW
Thomasina Kimberley WardCurrent director
Appointed 2026-01-15
+11 others
EA
Edward Adshead-GrantCurrent director
Appointed 2026-01-01
+28 others
RC
Richard ClancyCurrent director
Appointed 2025-07-18 · 1 yr · Portfolio Manager
+70 others
MG
Martin GoodwinCurrent secretary
Appointed 2022-04-29 · 4 yrs
+21 others
MG
Martin GoodwinCurrent director
Appointed 2022-04-29 · 4 yrs · Finance Director
+30 others
Show 14 historical appointments
TW
Thomas WithersResigned director
Resigned 2023-07-04 · 2 yrs · Director
JB
Jemma BelghoulResigned secretary
Resigned 2021-08-11
CR
Cheryl RiggottResigned secretary
Resigned 2020-08-14
DP
Darren PickResigned director
Resigned 2020-06-17 · 3 yrs · Director
JB
Jemma BelghoulResigned secretary
Resigned 2020-01-01
SS
Scott SakladResigned director
Resigned 2018-01-12 · 4 yrs · Director
LO
Louise OrmeResigned secretary
Resigned 2018-01-12 · 1 yr
KM
Kevin MorganResigned director
Resigned 2018-01-12 · 2 yrs · Director
DB
Darrell BoxallResigned director
Resigned 2018-01-12 · 7 yrs · Director
PR
Peter RobinsonResigned director
Resigned 2015-02-05 · 2 yrs · Financial Controller
DE
Dylan EvansResigned secretary
Resigned 2015-02-05 · 2 yrs
DE
Dylan EvansResigned director
Resigned 2015-02-05 · 2 yrs · Finance Director
RB
Ronald BlechnerResigned director
Resigned 2015-02-05 · 2 yrs · Director
JB
Judith BlechnerResigned director
Resigned 2014-11-17 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active