Blue Arrow LTD.
Company 00641659 Active
Connected board network
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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.
2 directors on the board
- Rebecca Jane Watson Director · appointed 2003
- Phillip Gary Thomas Director · appointed 2024
Directors past 6 years
- Rebecca Jane Watson Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Rebecca Jane Watson Director · appointed 2003
- Phillip Gary Thomas Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PRN Recruitment LTD. 2 shared directors
- Medacs Healthcare Limited 2 shared directors
- Blue Arrow Holdings Limited 2 shared directors
- Chadwick Nott (Holdings) Limited 2 shared directors
- Medacs Healthcare Australasia Group Limited 2 shared directors
- Global Medics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00641659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1959 |
| Address | 33 SOHO SQUARE, LONDON, W1D 3QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Blue Arrow Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RSS Global Limited ceased 2023-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03
Officers (38)
- RSS Global Limited Corporate-director · appointed 2024
- Phillip Gary Thomas Director · appointed 2024
- Rebecca Jane Watson Director · appointed 2003
Show 35 former officers
- Ian James Munro Director · appointed 2024 · resigned 2024
- Jamie Benjamin Webb Director · appointed 2023 · resigned 2024
- Tristan Nicholas Ramus Director · appointed 2023 · resigned 2024
- Michael Subodh Mehta Director · appointed 2023 · resigned 2023
- Timothy Briant Director · appointed 2020 · resigned 2023
- Alison Louise Wilford Director · appointed 2016 · resigned 2018
- Darren Mee Director · appointed 2015 · resigned 2016
- Julia Robertson Director · appointed 2014 · resigned 2023
- Andrew Jeremy Burchall Director · appointed 2007 · resigned 2014
- Stuart John Mcbride Director · appointed 2005 · resigned 2008
- John Rowley Director · appointed 2005 · resigned 2008
- Nigel Philip Marsh Director · appointed 2003 · resigned 2005
- Desmond Mark Christopher Doyle Director · appointed 2003 · resigned 2009
- Wayne Story Director · appointed 2002 · resigned 2005
- Mark Ian Adams Director · appointed 2002 · resigned 2004
- Janet Barn Director · appointed 2000 · resigned 2003
- Charles Walker Director · appointed 2000 · resigned 2001
- Kevin Keegan Director · appointed 2000 · resigned 2001
- Peter James Mcdonnell Director · appointed 1999 · resigned 2002
- David Anthony Lake Director · appointed 1999 · resigned 2001
- Christopher Paul Martin Director · appointed 1999 · resigned 2003
- Michael Robert Sarson Director · appointed 1998 · resigned 2003
- Diane Julie Martyn Director · appointed 1998 · resigned 2000
- Cheryl Anne Sussams Director · appointed 1998 · resigned 1999
- Stephen Alexander Nunes Director · appointed 1998 · resigned 2005
- Deborah Ellen Eustace Director · appointed 1998 · resigned 2002
- Diana Frederica Cornish Director · appointed 1996 · resigned 2001
- Roger Charles Eden Director · appointed 1996 · resigned 1999
- John David Abrahamson Secretary · appointed 1996 · resigned 1999
- Geoffrey Ian Brailey Director · appointed 1996 · resigned 1999
- Irene Patricia Marvin Director · resigned 1996
- Michael Stephen Crosswell Director · resigned 1996
- Keith Charles Bell Secretary · resigned 1996
- Gavin Malcolm Tomlinson Director · resigned 1997
- Lynn Morton Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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