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Company

Fifty5Blue UK LTD.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fifty5Blue UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Marie Louise Lazenby 2023-2024 Director View profile
  2. Sarah Sanderson 2023-2024 Director View profile
  3. Andrew James Brown 2013-2020 Director View profile
  4. Richard John Asquith 2008-2013 Director View profile
  5. John Roger Haworth 2002-2017 Director View profile
  6. Derek Quentin Mesure 1993-1994 Director View profile
  7. Jeremy Wyndham 1993-1994 Director View profile
  8. Graham Jefferson Read 1993-1993 Director View profile
  9. Stella Mary Hall 1992-1999 Director View profile
  10. Simon Jeremy Orton 1992-2002 Director View profile
  11. Richard Spencer Paul Silman 1992-2001 Director View profile
  12. Timothy Stephen Bowles 1995 Director View profile
  13. Dr Helmut Jung 1992 Director View profile
  14. John Arthur Samuels 1995 Director View profile
  15. John Francis O'Brien 2002 Director View profile
  16. Adam Ivor Cargill Phillips 1993 Director View profile
  17. Giles Harvey Roberts Richardson 2017-2023 Secretary View profile
  18. Mark Ashley Wild 2008-2017 Secretary View profile
  19. Andrew Robertson Payne 2001-2008 Secretary View profile
  20. David Kingsley Holliss 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1933

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Fifty5Blue UK LTD. is controlled by J. Walter Thompson U.K. Holdings Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-23 · source: Companies House PSC register
  2. J. Walter Thompson U.K. Holdings Limited is controlled by Sally Sharon Bird Spensley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-07-16 · source: Companies House PSC register

Ultimately controlled by Sally Sharon Bird Spensley.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.3y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00275304
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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