Bluestone Consumer Finance Limited

Company 01028803 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.9y median 10.1y

average tenure

12.2y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Dormant 3Tech and media 3Construction 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Bluestone Investment Holdings Limited 2 shared directors
Bluestone Capital Management Limited 2 shared directors
Fignum Limited 2 shared directors
Bluestone Credit Management Limited 2 shared directors
Bluestone Retail Finance Limited 1 shared director
ONE Registry LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01028803
Status	Active
Type	Private Limited Company
Incorporated	27/10/1971
Address	WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Bluestone Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Bourke, Emily Secretary · appointed 2020
Jeffery, Alistair James Director · appointed 2019
Stokes, Deborah Director · appointed 2016
Mcguinness, Peter Timothy Director · appointed 2014
Neves, Rebecca Ann Former Director · appointed 2024 · resigned 2025
Baldwin, Jill Amanda Former Director · appointed 2021 · resigned 2024
Baird, Mark Allan Former Director · appointed 2019 · resigned 2020
Maynard, Kenneth William Former Director · appointed 2014 · resigned 2016
Lawson, Sean Former Director · appointed 2011 · resigned 2015
Oakes, Vicky Former Director · appointed 2011 · resigned 2013
Voss, Andrew James Former Director · appointed 2011 · resigned 2021
Golden, Robert Charles Former Director · appointed 2011 · resigned 2011
Little, Gary Former Director · appointed 2011 · resigned 2011
Marlow, Richard William Former Director · appointed 2007 · resigned 2008
Baker, Stephen Paul Former Director · appointed 2007 · resigned 2008
Martin, Richard John Former Director · appointed 2007 · resigned 2007
Aylott, Grahame Ernest Fredrick Former Director · appointed 2007 · resigned 2009
Birkett, Robin Anthony Former Director · appointed 2004 · resigned 2007
Shepherd, Nicholas John Former Director · appointed 1998 · resigned 2011
Lambert, Ian Charles Former Director · appointed 1998 · resigned 2006
Butt, Paul Leanard Former Director · appointed 1991 · resigned 2007
Smith, Martin Roy Former Director · resigned 2011
Mountain, Ronald Former Director · resigned 2005
Brown, Raymond Former Secretary · resigned 1998

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.