Blue Motor Finance Limited
Company 02738187 Active
Connected board network
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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.
7
directors on the board
4.4y median 1.8y
average tenure
14y
longest tenure
2
directors past 6 years
4 vs 3 portfolio
first-time directors
0
also govern a charity
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.
Finance 6Manufacturing 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blue Auto Holdings Limited 3 shared directors
- Blue Auto Finance Limited 3 shared directors
- Trebarveth Estate Management Limited 1 shared director
- Hallville Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02738187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1992 |
| Address | DARENTH HOUSE, 84 MAIN ROAD, SUNDRIDGE, KENT, TN14 6ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Blue Auto Finance
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (62)
- Deirdre Bernadette Mcmanus Director · appointed 2025
- Natalie Louise Mansfield Director · appointed 2025
- Douglas Michael Grantham Director · appointed 2025
- Ali Riaz Chaudhry Director · appointed 2024
- Simon Barrow Director · appointed 2024
- Stuart John Williams Director · appointed 2015
- Samuel Robert Jones Director · appointed 2012
Show 55 former officers
- Naga Prashanth Tumuluri Director · appointed 2024 · resigned 2026
- Marc Adrian Rees-Price Director · appointed 2024 · resigned 2024
- Steve Martin Grice Director · appointed 2022 · resigned 2024
- Daniel Robert Lock Director · appointed 2021 · resigned 2023
- John Patrick Stein Director · appointed 2019 · resigned 2021
- Tikendra Patel Director · appointed 2019 · resigned 2024
- Andrew John Bromfield Director · appointed 2018 · resigned 2019
- Sean Piper Director · appointed 2017 · resigned 2023
- Charles Andrew Barker Director · appointed 2017 · resigned 2021
- Maksym Senchyna Director · appointed 2017 · resigned 2022
- Sarah Hamilton Secretary · appointed 2016 · resigned 2017
- Christopher Neil Jones Director · appointed 2015 · resigned 2024
- Sean Piper Secretary · appointed 2014 · resigned 2016
- Tarun Sharma Director · appointed 2014 · resigned 2026
- Peter Charles Critchley Director · appointed 2012 · resigned 2014
- Ian Patrick Rooney Director · appointed 2012 · resigned 2014
- Richard David William Banks Director · appointed 2012 · resigned 2014
- Claudia Kimmel Director · appointed 2010 · resigned 2012
- Robbin William Conner Director · appointed 2010 · resigned 2010
- Adrian James Carr Director · appointed 2009 · resigned 2009
- Joshua Borg Director · appointed 2009 · resigned 2010
- Louise Mason Director · appointed 2008 · resigned 2008
- Maureen Coen Director · appointed 2008 · resigned 2012
- Masashi Washida Director · appointed 2008 · resigned 2009
- Leonora Veronica Daniel Director · appointed 2008 · resigned 2012
- Peter Francis Stevens Director · appointed 2008 · resigned 2012
- Paul Edward Hare Secretary · appointed 2008 · resigned 2012
- John Lawrence Mcwilliams Iv Director · appointed 2008 · resigned 2009
- Narayanan Shadagopan Director · appointed 2008 · resigned 2008
- Barrie John Allen Secretary · appointed 2007 · resigned 2008
- Gewolb, Roger Joel, Dr Director · appointed 2006 · resigned 2008
- Joseph Patrick Stapleton Director · appointed 2006 · resigned 2007
- Richard Charles Marrable Bryant Director · appointed 2006 · resigned 2008
- Jeremy Lawrence Weaving Secretary · appointed 2006 · resigned 2007
- James Oliver Michael Bamber Director · appointed 2006 · resigned 2008
- Dawn Williamson Secretary · appointed 2003 · resigned 2006
- Adrian Mark Willard Director · appointed 2003 · resigned 2005
- Roger William Hartley Director · appointed 2003 · resigned 2006
- Simon Ratcliff Director · appointed 2002 · resigned 2003
- Lorcan O'Melia Director · appointed 2002 · resigned 2004
- Richard Williams Director · appointed 2002 · resigned 2005
- Andrew Rodney Metcalfe Wall Secretary · appointed 2002 · resigned 2004
- Andrew Wandesford Pater Comber Director · appointed 2002 · resigned 2006
- Paul Massey Director · appointed 2002 · resigned 2005
- Richard John Ellis Williams Director · appointed 2002 · resigned 2002
- Michael Evans Director · appointed 2000 · resigned 2002
- Allan Lewis Director · appointed 2000 · resigned 2002
- Huw Lewis Miles Director · appointed 1999 · resigned 2000
- Paul Anthony Roberts Director · appointed 1999 · resigned 2000
- Mark Allwood Director · appointed 1998 · resigned 1999
- Mark Barry Secretary · appointed 1996 · resigned 2000
- Paul Mathieu Director · appointed 1995 · resigned 2001
- Andrew David Holtam Director · appointed 1992 · resigned 1996
- Langley John Davies Secretary · appointed 1992 · resigned 2002
- Nigel Llewelyn Trevor Morgan Director · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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