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Company · Kent

Blue Haze Management CO. Limited

Management of real estate on a fee or contract basis

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

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Who leads it

Previous officers 13

  1. Hannah Charmaine Perrin 2007-2024 Director View profile
  2. Kevin Atkinson 2006-2007 Director View profile
  3. Reverend Belinda Mary Latham 2004-2007 Director View profile
  4. Elizabeth Anne Varney 2004-2006 Director View profile
  5. Philip Antony Smith 2001-2003 Director View profile
  6. James Magnus Christopher Omand 2000-2007 Director View profile
  7. John Maurice William Omand 1998-2000 Director View profile
  8. Mary Dorothy Elizabeth Taylor 1998-2006 Director View profile
  9. Diane Hellbusch 1998-2006 Director View profile
  10. Eileen Rose Gagan 1998-2001 Director View profile
  11. Jmes Magnes Christopher Omand 2007-2007 Secretary View profile
  12. Philip Anthony Smith 2003-2007 Secretary View profile
  13. Anthony Beacham 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
02/03/1998
Registered office
Kent

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.

Group

  1. Blue Haze Management CO. Limited is controlled by Nigel Trevor Eaton
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nigel Trevor Eaton.

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.

Financials

Net assets
£5
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-06-30Not reported£5
2025-06-30Not reported£5

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

13.7y median 18.7y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Arts and leisure 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
03520165
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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