Company
Blueprint Collections Limited
Blueprint Collections Limited is an active UK company (number 03816110), incorporated 1999, with 6 current directors including Suzanne Chater and Grace Ann Leishman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- James Redfern 2008-2022 View profile
- Helen Mary Webster 2006-2013 View profile
- David Michael Jones 2003-2003 View profile
- Action Associates Limited 2001-2008 View profile
- Malcolm Roy Bass 2000-2001 View profile
- Richard James Downing 2000-2026 View profile
- Christine Frances Myles 1999-2011 View profile
- Danny John Carey 1999-2002 View profile
- Ian Hume Jones 1999-1999 View profile
- Natalie Jacqueline Fairbairn 2003-2019 View profile
- Maralyn Jean Redfern 1999-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/1999
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.
- Grace Ann Leishman ceased 2021-12-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Maralyn Jean Redfern ceased 2018-04-27
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Blueprint Collections Limited
is controlled by Grace Ann Leishman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-12-08 · source: Companies House PSC register
Ultimately controlled by Grace Ann Leishman.
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
- Total assets
- £1,615,841
- Cash
- £1,350,245
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
6 directors on the board
- Philippa Jane Chamberlain Director · appointed 2004
- Julia Suzanne Chalkley Director · appointed 1999
- Grace Ann Leishman Director · appointed 2008
- Suzanne Chater Director · appointed 2016
- Michael Leslie Redfern Director · appointed 2006
- Lisa Justine Shand Director · appointed 1999
Directors past 6 years
- Philippa Jane Chamberlain Director · appointed 2004
- Julia Suzanne Chalkley Director · appointed 1999
- Grace Ann Leishman Director · appointed 2008
- Suzanne Chater Director · appointed 2016
- Michael Leslie Redfern Director · appointed 2006
- Lisa Justine Shand Director · appointed 1999
First-time vs portfolio directors
First-time (4)
- Grace Ann Leishman Director · appointed 2008
- Suzanne Chater Director · appointed 2016
- Michael Leslie Redfern Director · appointed 2006
- Lisa Justine Shand Director · appointed 1999
Portfolio (2)
- Philippa Jane Chamberlain Director · appointed 2004
- Julia Suzanne Chalkley Director · appointed 1999
Left in the last 12 months
- Richard James Downing Director · appointed 2000 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03816110
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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