Blue Chip Parts Limited
Company 03729738 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
- David Adam Neff Director · appointed 2026
- Elizabeth Ann Dellinger Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Adam Neff Director · appointed 2026
- Elizabeth Ann Dellinger Director · appointed 2026
Left in the last 12 months
- Julie Simmering Ausherman Director · appointed 2023 · resigned 2026
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.
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
- Xuper Limited 2 shared directors
- Computer Systems Integration Limited 2 shared directors
- Itheon Limited 2 shared directors
- Service Express Europe Limited 2 shared directors
- Entuity Limited 2 shared directors
- ICC Northern UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03729738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1999 |
| Address | FRANKLIN COURT, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Service Express Europe Limited
75-100% shares · notified 2016-04-06
Officers (14)
- David Adam Neff Director · appointed 2026
- Elizabeth Ann Dellinger Director · appointed 2026
Show 12 former officers
- Julie Simmering Ausherman Director · appointed 2023 · resigned 2026
- Paul Allen Secretary · appointed 2021 · resigned 2023
- Paul Ross Allen Director · appointed 2021 · resigned 2023
- Liam Dolan-Barr Director · appointed 2017 · resigned 2018
- Steve Varnish Director · appointed 2017 · resigned 2018
- Andrew James Rounding Director · appointed 2002 · resigned 2021
- Angus Findlay Secretary · appointed 2001 · resigned 2002
- Glenn Rosenberg Director · appointed 1999 · resigned 2000
- Robert Martin Smith Director · appointed 1999 · resigned 2001
- Christian Jennison Director · appointed 1999 · resigned 2002
- Kirk Brian Mallett Secretary · appointed 1999 · resigned 2000
- Brian Meredith Secretary · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record