Company · Bedford
Blue Chip Parts Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Julie Simmering Ausherman 2023-2026 View profile
- Paul Ross Allen 2021-2023 View profile
- Liam Dolan-Barr 2017-2018 View profile
- Steve Varnish 2017-2018 View profile
- Andrew James Rounding 2002-2021 View profile
- Glenn Rosenberg 1999-2000 View profile
- Robert Martin Smith 1999-2001 View profile
- Christian Jennison 1999-2002 View profile
- Paul Allen 2021-2023 View profile
- Angus Findlay 2001-2002 View profile
- Kirk Brian Mallett 1999-2000 View profile
- Brian Meredith 1999-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 05/03/1999
- Registered office
- Bedford
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.
- Service Express Europe Limited
75-100% shares · notified 2016-04-06
Group
- Blue Chip Parts Limited
is controlled by Service Express Europe Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Service Express Europe Limited
is controlled by Brian Meredith
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register
Ultimately controlled by Brian Meredith.
6 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.
Financials
- Net assets
- £200
- Cash
- £200
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03729738
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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