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Bluestone Leasing Limited

Bluestone Leasing Limited is an active UK company (number 02519389), incorporated 1990, with 4 current directors including Richard Tamlyn and Mark Hargreaves. 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 Bluestone Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stephen Conrad Russell 2007-2020 Director View profile
  2. Peter Nicholas Jamison 2007-2011 Director View profile
  3. John Higgins 2006-2008 Director View profile
  4. Simon Haythornthwaite 2000-2002 Director View profile
  5. Maxwell Jonathan Reid 1998-2006 Director View profile
  6. Jeremy Simon Hall 2001-2005 Secretary View profile
  7. Laura Catherine Hall 2000-2001 Secretary View profile
  8. Austen Edward Hall 1996-1999 Secretary View profile
  9. Andrew Owen Hall 1994-1996 Secretary View profile
  10. Graham Paul Cording 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1990

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.

  • Bluestone Finance Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Bluestone Leasing Limited is controlled by Bluestone Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Bluestone Finance Limited is controlled by Tyto Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Tyto Leasing Limited is controlled by Phillip James Bennett
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Phillip James Bennett.

6 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.

4 directors on the board

12.6y median 15.1y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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 9Education 4Professional services 4Other 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

  • 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
02519389
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