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Company · London

Blueco Limited

Other letting and operating of own or leased real estate

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

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

Who leads it

Previous officers 37

  1. Joanna Lee Chapman 2022-2025 Director View profile
  2. Rosalind Charlotte Futter 2019-2022 Director View profile
  3. Adrian Michael De Souza 2014-2015 Director View profile
  4. Gary Brian Sherwin 2014-2015 Director View profile
  5. Christopher Marshall Gill 2014-2015 Director View profile
  6. Despina Don-Wauchope 2014-2019 Director View profile
  7. Mohammed Shahraz Khan 2014-2014 Director View profile
  8. Stephen Kenneth Grist 2011-2013 Director View profile
  9. Richard Malcolm Cable 2009-2012 Director View profile
  10. Glenn Kondo 2009-2011 Director View profile
  11. Craig Stephen Matheson 2009-2014 Director View profile
  12. Scott Richard Mosely 2009-2011 Director View profile
  13. James David Scott 2008-2010 Director View profile
  14. Keith Redshaw 2008-2009 Director View profile
  15. Mark Boor 2008-2014 Director View profile
  16. Robin Elliot Butler 2008-2009 Director View profile
  17. Digby Stuart Nicklin 2007-2009 Director View profile
  18. Jeffrey Nicholas Peers 2006-2007 Director View profile
  19. Peter John Allwood 2003-2008 Director View profile
  20. David Keith Perry 2003-2006 Director View profile
  21. Keith Michael Anderson 2002-2003 Director View profile
  22. Charles Michael Foster Taylor 2002-2003 Director View profile
  23. Alexander Daniel Jeffrey 2002-2003 Director View profile
  24. Robin Graham Caven 2000-2008 Director View profile
  25. Roger Alan Lees 1998-2001 Director View profile
  26. Derryn Sue Arthur 1998-2000 Director View profile
  27. Ian Marshall 1997-1999 Director View profile
  28. Peter Walichnowski 1996-2000 Director View profile
  29. Roger Leonard Burrows 1996-1997 Director View profile
  30. David Stewart Hutton 1996-2004 Director View profile
  31. Thanalakshmi Janandran 2007-2013 Secretary View profile
  32. Alistair Cutts 2006-2007 Secretary View profile
  33. Neil Christopher Martin 2004-2006 Secretary View profile
  34. Jacqueline Jordan 2003-2004 Secretary View profile
  35. Alison Louise Gough 1999-2003 Secretary View profile
  36. Patricia Margaret Davidson 1999-2003 Secretary View profile
  37. Penelope Ruth Sutton 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
09/05/1996
Registered office
London

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.

Group

  1. Blueco Limited is controlled by LS Bluewater Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  2. LS Bluewater Investments Limited is controlled by Land Securities Portfolio Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register

Ultimately controlled by Land Securities Portfolio Management Limited.

71 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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03196199
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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