Company
Blue Arrow Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Ian James Munro 2024-2024 View profile
- Jamie Benjamin Webb 2023-2024 View profile
- Tristan Nicholas Ramus 2023-2024 View profile
- Michael Subodh Mehta 2023-2023 View profile
- Timothy Briant 2020-2023 View profile
- Alison Louise Wilford 2016-2018 View profile
- Darren Mee 2015-2016 View profile
- Julia Robertson 2014-2023 View profile
- Andrew Jeremy Burchall 2007-2014 View profile
- John Rowley 2005-2008 View profile
- Desmond Mark Christopher Doyle 2003-2009 View profile
- David Anthony Lake 1999-2001 View profile
- Christopher Paul Martin 1999-2003 View profile
- Michael Robert Sarson 1998-2003 View profile
- Diana Frederica Cornish 1996-2001 View profile
- Roger Charles Eden 1996-1999 View profile
- Geoffrey Ian Brailey 1996-1999 View profile
- Irene Patricia Marvin 1996 View profile
- Michael Stephen Crosswell 1996 View profile
- Janet Barn 1993 View profile
- Colin John Buffin 1996 View profile
- Michael John Blackburn 1996 View profile
- Gavin Malcolm Tomlinson 1997 View profile
- Lynn Morton 1998 View profile
- John David Abrahamson 1996-1999 View profile
- Keith Charles Bell 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/1991
Ownership
Owned by (2) 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.
- RSS Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - Impellam Holdings Limited ceased 2023-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Blue Arrow Holdings Limited
is controlled by RSS Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 · source: Companies House PSC register - RSS Global Limited
is controlled by T20 Toucan Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 · source: Companies House PSC register - T20 Toucan Holdco Limited
is controlled by Twenty20 Capital Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 · source: Companies House PSC register - Twenty20 Capital Investments Limited
is controlled by Tristan Nicholas Ramus
Evidence
active significant influence · notified 2020-04-28 · source: Companies House PSC register
Ultimately controlled by Tristan Nicholas Ramus.
109 other companies in this group
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- 12713056
- Hcrg Care Group Holdings LTD
- Health Care Resourcing Group Limited
- Sugarman Children's Services Limited
- Sugarman Group Limited
- Hcrg Care Reading LLP
- SH24 Digital LTD
- PRN Recruitment LTD.
- 12449309
- Hcrg Care Vertis LLP
- Hcrg Care Community Services LTD
- Hcrg Care Coventry LLP
- JCJ Locums Limited
- Hcrg Care Provider Services LTD
- Sugarman Health and Wellbeing Limited
- Hcrg Workforce Solutions Limited
- Twenty20 Midco 1 Limited
- Operose Health Limited
- Twenty20 Midco 2 Limited
- Earthstaff Limited
- 12460754
- Cordant People Limited
- Earthstaff USA (UK) Limited
- T20 Toucan Midco2 Limited
- Chrysalis Community Care Group Limited
- Consulcio Limited
- Tate Recruitment Limited
- HCL Permanent Limited
- CRG Support Services Limited
- Hcrg Staffing Limited
- 12449201
- RSS Global Central Services Limited
- Operose Health (Group) UK Limited
- T20 Midco1 LTD
- Hcrg TFS Limited
- T20 Pioneer Holdings Limited
- T20 Toucan Holdco Limited
- T20 Chemistry Holdco LTD
- Staffgroup Limited
- CRG Defence & Primary Care Limited
- 13202347
- 11303260
- Cordant People (Scotland) Limited
- Hcrg Support Services Limited
- T20 Ultimo Holdco Limited
- T20 Pioneer Midco Limited
- Medacs Healthcare Australasia Group Limited
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.
2 directors on the board
- Rebecca Jane Watson Director · appointed 2003
- Phillip Gary Thomas Director · appointed 2024
Directors past 6 years
- Rebecca Jane Watson Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Rebecca Jane Watson Director · appointed 2003
- Phillip Gary Thomas Director · appointed 2024
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.
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
- 02586484
- 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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