Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Blue MAX Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Blue MAX Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Bruce Royston Freeland 2024-2026 Director View profile
  2. Ian John Webb 2018-2024 Director View profile
  3. Glenn Peter Leech 2017-2025 Director View profile
  4. Nigel Brindley Plenderleith 2015-2017 Director View profile
  5. Paul Kenmuir Douglas Bevan 2015-2016 Director View profile
  6. Sir Leslie Young 2003-2015 Director View profile
  7. David Stafford Fawcus 2002-2015 Director View profile
  8. John Robert Blizzard 2002 Director View profile
  9. Anthony Grahame Loriston-Clarke 1991 Director View profile
  10. Nigel Richard Osborne 2016-2018 Secretary View profile
  11. Mary Winifred Fawcus 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/06/1987

Ownership

Owned by (5) 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.

  • Banner Limited
    75-100% shares, 75-100% voting · notified 2022-03-09
  • Blue MAX Group Limited ceased 2019-01-01
    75-100% shares · notified 2016-04-06
  • Banner Limited ceased 2021-10-27
    75-100% shares · notified 2019-01-01
  • Cbpe Capital X GP LLP ceased 2022-03-09
    75-100% shares, significant influence (firm) · notified 2021-10-27
  • Cbpe Capital LLP ceased 2022-03-09
    75-100% voting, appoints directors (firm), significant influence (firm) · notified 2021-10-27

Group

  1. Blue MAX Limited is controlled by Banner Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-09 · source: Companies House PSC register
  2. Banner Limited is controlled by Roman Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-09 · source: Companies House PSC register
  3. Roman Bidco Limited is controlled by Roman Group Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-09 · source: Companies House PSC register
  4. Roman Group Topco Limited is controlled by Trowbridge Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-10-27 · source: Companies House PSC register
  5. Trowbridge Bidco Limited is controlled by Trowbridge Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-09 · source: Companies House PSC register
  6. Trowbridge Midco Limited is controlled by Trowbridge Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-09 · source: Companies House PSC register
  7. Trowbridge Holdco Limited is controlled by Trowbridge Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-09 · source: Companies House PSC register
  8. Trowbridge Topco Limited is controlled by Cbpe Capital LLP
    Evidence
    active 75-100% voting, appoints directors, significant influence (firm) · notified 2021-10-27 · source: Companies House PSC register
  9. Cbpe Capital LLP is controlled by Sean Michael Dinnen
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Michael Dinnen.

508 other companies in this group

Showing the first 50.

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
£400
Total assets
£400
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 42Business services 6Manufacturing 4Dormant 2Professional services 2Arts and leisure 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
02140237
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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