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Company

Blue Skies Holdings Limited

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

Network

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

Who leads it

Previous officers 8

  1. Nathan Mintah 2020-2023 Director View profile
  2. Carl Johan Fransson 2020-2023 Director View profile
  3. Marcello Maruelli 2018-2020 Director View profile
  4. Helen Rumsey 2018-2021 Director View profile
  5. Frank Nicolas Julia Braeken 2018-2020 Director View profile
  6. Dugald Komla Agble 2017-2019 Director View profile
  7. John Francis Toomey 2016-2017 Director View profile
  8. Seth Dei 2005-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2000

Ownership

Owned by (3) 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 Skies Holdings Limited is controlled by Jenny Clare Pile
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-12-23 · source: Companies House PSC register

Ultimately controlled by Jenny Clare Pile.

4 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.

11 directors on the board

14.7y median 9.4y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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.

Manufacturing 18Dormant 2Professional services 1Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04049445
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data