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BLACK CEDAR LIMITED
Company number 03063577 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BLACK CEDAR LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BLACK CEDAR LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03063577
- Status
- Active
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 1 June 1995
- Registered office
- Cheltenham, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Small
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BLACK CEDAR LIMITED's ownership
- BLACK CEDAR LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls BLACK CEDAR LIMITED
Companies House listed no people with significant control for BLACK CEDAR LIMITED on 12 November 2026.
Holdings · 1 layer
What BLACK CEDAR LIMITED holds
UK companies whose latest confirmation statement lists BLACK CEDAR LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by BLACK CEDAR LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CHOCOLATE MECHANICS LTD Company 13173807 | Active | 10.85% | 29,215 | ORDINARY | 2 February 2026 |
| MAYBE SOLUTIONS LTD Company 09195496 | Active | — | 3,310 | ORDINARY | 30 August 2025 |
Officers · 4 current
Who runs BLACK CEDAR LIMITED
BLACK CEDAR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 83 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FORDE, Patrick Albert | Director | 5 September 2016 | British | United Kingdom |
| HILL, Diane Rebecca Wendy | Director | 19 July 2011 | British | United Kingdom |
| OWEN, David John | Director | 18 November 2011 | British | United Kingdom |
| WHITBREAD, Jonathan Richard | Director | 23 March 2016 | British | England |
Former officers (83)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Sheila Jane | Secretary | 3 July 2003 | 16 May 2008 |
| EVANS, Martin | Secretary | 15 September 1997 | 11 December 1998 |
| HOWELLS, Nigel | Secretary | 8 January 1997 | 15 September 1997 |
| IRVINE, George David | Secretary | 1 June 1995 | 8 January 1997 |
| REEVES, Susan | Secretary | 23 March 1999 | 3 July 2003 |
| TURPIN, Alan Robert | Secretary | 16 May 2008 | 16 November 2012 |
| ABBOTT, Clive | Director | 16 July 1997 | 17 September 1998 |
| BAILEY, Pauline | Director | 11 October 2005 | 31 May 2006 |
| BAYLEY, Janet | Director | 17 September 1998 | 6 May 1999 |
| BOYLE, Samuel Gerald | Director | 19 June 1997 | 28 March 2000 |
| BROOKE, Patrick Thomas Joseph | Director | 17 September 1998 | 27 July 2000 |
| BROWN, Robert David | Director | 1 June 1995 | 19 May 1997 |
| BUNGARD, Peter David | Director | 3 September 2001 | 8 July 2008 |
| CALWAY, Mark, Councillor | Director | 22 May 2000 | 28 June 2001 |
| CAVES, Ian Bevan Tailby | Director | 1 June 1995 | 4 February 1997 |
| COOPER, Roman Michael | Director | 19 July 2011 | 10 December 2015 |
| CRIPPS, John William Watkin | Director | 1 June 1995 | 28 June 2001 |
| CROUCH, Roger | Director | 3 September 2001 | 1 September 2005 |
| CROWTHER, Bill, Councillor | Director | 30 July 2003 | 28 June 2004 |
| DAVIES, Derek Malcolm Mansel | Director | 5 September 1995 | 22 May 2000 |
| DENNIS, Colin, Professor | Director | 3 September 2001 | 10 June 2011 |
| EVANS, William Thomas | Director | 10 October 1995 | 28 June 2001 |
| FELLOWS, Charles | Director | 24 June 2010 | 11 July 2012 |
| FELLOWS, Charles | Director | 1 February 2005 | 6 August 2009 |
| FOYLE, Peter | Director | 17 September 1998 | 4 July 2007 |
Show all 83 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARBUTT, Graham Bernard | Director | 1 June 1995 | 29 January 1998 |
| GILLESPIE, Edward William | Director | 19 July 2011 | 22 January 2013 |
| GOODMAN, John | Director | 30 May 2000 | 28 June 2001 |
| GRIST, Robin Digby, Major General | Director | 11 September 2000 | 28 June 2001 |
| HAGG, David John | Director | 24 June 2010 | 10 June 2011 |
| HAGUE, Marie Catherine | Director | 22 May 1996 | 28 June 2001 |
| HAWKINS, Stephen | Director | 19 July 2011 | 20 August 2013 |
| HAY, Colin Peter | Director | 30 October 2003 | 28 June 2005 |
| HAZELWOOD, John Gore | Director | 6 February 2007 | 10 June 2011 |
| HAZELWOOD, John Gore | Director | 1 June 1995 | 1 January 2001 |
| HENDRY, Mark Charles | Director | 16 July 1997 | 28 June 2001 |
| HERBERT, Paul Francis | Director | 3 September 2001 | 31 March 2003 |
| HOLMES, Jonathan Charles Robert | Director | 29 January 1998 | 28 March 2000 |
| HONEY, Michael John | Director | 1 June 1995 | 1 July 1997 |
| HOWELLS, Nigel | Director | 1 June 1995 | 23 May 1997 |
| HOYLE, Graham Arthur Ernest | Director | 1 June 1995 | 11 September 2000 |
| JAMES, Jeffrey Aneurin | Director | 18 November 1999 | 23 June 2008 |
| JAMES, Paul Simon | Director | 27 August 2009 | 10 June 2011 |
| JORDAN, Duncan Roy | Director | 23 May 2008 | 10 June 2011 |
| JORDAN, Stephen Andrew | Director | 19 July 2011 | 11 January 2016 |
| JORDAN, Stephen Andrew | Director | 16 September 2008 | 15 September 2009 |
| KENNEDY, Anna | Director | 1 February 2005 | 15 August 2005 |
| LAWRENCE, David James | Director | 23 March 1999 | 20 July 1999 |
| MARSTON, Stephen Andrew | Director | 31 October 2012 | 10 December 2015 |
| MCCLARAN, Anthony Paul | Director | 14 June 2010 | 10 June 2011 |
| MCMILLAN, Stephen Robin | Director | 20 October 2004 | 2 July 2007 |
| MOIR, Paul | Director | 3 July 2007 | 10 June 2011 |
| MORRIS, Graham John | Director | 25 March 1997 | 24 January 2000 |
| MOULD, Claire Amanda | Director | 3 June 2013 | 7 January 2016 |
| NASH, Deryck John | Director | 16 July 1997 | 28 June 2001 |
| NOLDER, Margaret Elizabeth Anne, Councillor | Director | 9 June 2000 | 17 May 2001 |
| OATES, John Michael | Director | 2 October 1996 | 16 July 1998 |
| OLLIN, Richard Murray | Director | 22 May 1996 | 25 June 1998 |
| PAPHITIS, Marinos | Director | 2 October 2007 | 19 September 2008 |
| PAYNE, Richard Lester | Director | 1 January 2001 | 28 June 2001 |
| PHILLIPS, Veronica Diane | Director | 22 May 1996 | 1 May 1997 |
| RICHARDS, Harry Trelfa | Director | 1 June 1995 | 15 September 1997 |
| RICKETTS, Neill Gareth | Director | 25 June 2013 | 9 January 2016 |
| SMITH, Duncan John | Director | 2 October 2007 | 16 September 2008 |
| SMITH, Gregory Edwin, Dr | Director | 31 October 2012 | 20 August 2013 |
| SMITHSON, Timothy Richard | Director | 7 October 2008 | 22 March 2010 |
| STARKEY, Adam James | Director | 19 July 2011 | 9 December 2015 |
| STEPHENS, Kevin, Councillor | Director | 26 May 2000 | 2 May 2003 |
| STEPHENSON OLIVER, John Nigel | Director | 25 July 2002 | 30 July 2004 |
| STONER, Susan Elizabeth, Councillor | Director | 20 July 1999 | 25 July 2002 |
| STUDDERT-KENNEDY, Nigel William John, Councillor | Director | 3 July 2007 | 15 September 2009 |
| TALLETT WILLIAMS, Michael Robert Geoffrey | Director | 30 July 2003 | 2 January 2008 |
| TODMAN, William John | Director | 20 July 1999 | 28 June 2001 |
| TRIPP, Michael Howard | Director | 25 June 2010 | 26 November 2013 |
| TROTTER, Janet Olive, Dame | Director | 12 November 1997 | 28 June 2001 |
| WARD, Roland Gordon | Director | 1 June 1995 | 16 July 1997 |
| WARNER, Michael David | Director | 21 October 2014 | 7 January 2016 |
| WELSH, Peter | Director | 16 July 1997 | 30 July 1998 |
| WHITE, David Alan | Director | 19 May 1997 | 23 March 1999 |
| WHITEHEAD, Darryl Michael | Director | 1 June 1995 | 23 March 1999 |
| WILLIAMS, Lesley | Director | 25 June 1998 | 30 May 2000 |
| WILLIAMS, William Frank | Director | 22 May 1996 | 28 June 2001 |
| WINSTONE, Gillian | Director | 18 November 1999 | 25 July 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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