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Company

B-Loony Limited

B-Loony Limited is an active UK company (number 01400618), incorporated 1978, with 5 current directors including Kris John Baker and Eve Louisa Romeril. Source: Companies House, updated 4th October 2026.

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

Network

The large node is B-Loony Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Andrew Ronald Evelyn Macinnes 2001-2024 Director View profile
  2. Michael Damon Cussell 1993-2026 Director View profile
  3. Geoffrey Howard Raymond Hartley 2023 Director View profile
  4. Barry John Bowd 1993 Director View profile
  5. Philip Harvey Brockhurst 2001-2011 Secretary View profile
  6. Anthea Elizabeth Denise Hartley 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1978

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. B-Loony Limited is controlled by B-Loony Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. B-Loony Holdings Limited is controlled by Andrew Ronald Evelyn Macinnes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-02-10 · source: Companies House PSC register

Ultimately controlled by Andrew Ronald Evelyn Macinnes.

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.

Financials

Net assets
£1,622,525
Total assets
£1,859,634
Cash
£271,456
Employees
38
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

6.4y median 0.1y
average tenure
31.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Dormant 1Professional 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01400618
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data