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Company

Bluestone Consumer Finance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bluestone Consumer Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Rebecca Ann Neves 2024-2025 Director View profile
  2. Jill Amanda Baldwin 2021-2024 Director View profile
  3. Mark Allan Baird 2019-2020 Director View profile
  4. Kenneth William Maynard 2014-2016 Director View profile
  5. Sean Lawson 2011-2015 Director View profile
  6. Vicky Oakes 2011-2013 Director View profile
  7. Andrew James Voss 2011-2021 Director View profile
  8. Robert Charles Golden 2011-2011 Director View profile
  9. Gary Little 2011-2011 Director View profile
  10. Richard William Marlow 2007-2008 Director View profile
  11. Stephen Paul Baker 2007-2008 Director View profile
  12. Richard John Martin 2007-2007 Director View profile
  13. Grahame Ernest Fredrick Aylott 2007-2009 Director View profile
  14. Robin Anthony Birkett 2004-2007 Director View profile
  15. Nicholas John Shepherd 1998-2011 Director View profile
  16. Ian Charles Lambert 1998-2006 Director View profile
  17. Paul Leanard Butt 1991-2007 Director View profile
  18. Martin Roy Smith 2011 Director View profile
  19. Ronald Mountain 2005 Director View profile
  20. Raymond Brown 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1971

Ownership

Owned by (1) 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. Bluestone Consumer Finance Limited is controlled by Bluestone Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 · source: Companies House PSC register
  2. Bluestone Investment Holdings Limited is controlled by Marisa Sonya Beaumond
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2021-10-14 · source: Companies House PSC register

Ultimately controlled by Marisa Sonya Beaumond.

16 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

9.9y median 10.1y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
01028803
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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