Blueco Limited
Company 03196199 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Oliver Adam Archer Director · appointed 2025
- Charles Timothy Treadwell Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Oliver Adam Archer Director · appointed 2025
- Charles Timothy Treadwell Director · appointed 2025
0
also govern a charity
1
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.
Property 8Business services 2Construction 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bluewater Outer Area Limited 2 shared directors
- Bluewater Reit Limited 2 shared directors
Connected through a shared director
- Oxford Castle Apartments Limited 1 shared director
- Liverpool ONE GP Limited 1 shared director
- Liverpool ONE Residential GP Limited 1 shared director
- Liverpool ONE Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03196199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1996 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- LS Bluewater Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Land Securities Portfolio Management Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Oliver Adam Archer Director · appointed 2025
- Charles Timothy Treadwell Director · appointed 2025
Show 37 former officers
- Joanna Lee Chapman Director · appointed 2022 · resigned 2025
- Rosalind Charlotte Futter Director · appointed 2019 · resigned 2022
- Adrian Michael De Souza Director · appointed 2014 · resigned 2015
- Gary Brian Sherwin Director · appointed 2014 · resigned 2015
- Christopher Marshall Gill Director · appointed 2014 · resigned 2015
- Despina Don-Wauchope Director · appointed 2014 · resigned 2019
- Mohammed Shahraz Khan Director · appointed 2014 · resigned 2014
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2013
- Richard Malcolm Cable Director · appointed 2009 · resigned 2012
- Glenn Kondo Director · appointed 2009 · resigned 2011
- Craig Stephen Matheson Director · appointed 2009 · resigned 2014
- Scott Richard Mosely Director · appointed 2009 · resigned 2011
- James David Scott Director · appointed 2008 · resigned 2010
- Keith Redshaw Director · appointed 2008 · resigned 2009
- Mark Boor Director · appointed 2008 · resigned 2014
- Robin Elliot Butler Director · appointed 2008 · resigned 2009
- Digby Stuart Nicklin Director · appointed 2007 · resigned 2009
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2013
- Alistair Cutts Secretary · appointed 2006 · resigned 2007
- Jeffrey Nicholas Peers Director · appointed 2006 · resigned 2007
- Neil Christopher Martin Secretary · appointed 2004 · resigned 2006
- Peter John Allwood Director · appointed 2003 · resigned 2008
- Jacqueline Jordan Secretary · appointed 2003 · resigned 2004
- David Keith Perry Director · appointed 2003 · resigned 2006
- Keith Michael Anderson Director · appointed 2002 · resigned 2003
- Charles Michael Foster Taylor Director · appointed 2002 · resigned 2003
- Alexander Daniel Jeffrey Director · appointed 2002 · resigned 2003
- Robin Graham Caven Director · appointed 2000 · resigned 2008
- Alison Louise Gough Secretary · appointed 1999 · resigned 2003
- Patricia Margaret Davidson Secretary · appointed 1999 · resigned 2003
- Roger Alan Lees Director · appointed 1998 · resigned 2001
- Derryn Sue Arthur Director · appointed 1998 · resigned 2000
- Penelope Ruth Sutton Secretary · appointed 1997 · resigned 1998
- Ian Marshall Director · appointed 1997 · resigned 1999
- Peter Walichnowski Director · appointed 1996 · resigned 2000
- Roger Leonard Burrows Director · appointed 1996 · resigned 1997
- David Stewart Hutton Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record