Bluewall Limited
Company 04050899 Active
Connected board network
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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.
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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.
1 directors on the board
- Richard Orton Director · appointed 2012
Directors past 6 years
- Richard Orton Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bristlekarn Limited 1 shared director
- Bentinck Secretaries Limited 1 shared director
- Sceptre Consultants Limited 1 shared director
- London Secretaries Limited 1 shared director
- Premium Secretaries Limited 1 shared director
- Kallow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04050899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2000 |
| Address | SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD |
| 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.
- Palatine GP III LLP ceased 2025-12-31
25-50% shares · notified 2019-06-14
Officers (22)
- Richard Orton Director · appointed 2012
- London Secretaries Limited Corporate-nominee-secretary · appointed 2000
Show 20 former officers
- Edward Petre Mears Director · appointed 2002 · resigned 2012
- Sarah Louise Petre-Mears Director · appointed 2002 · resigned 2012
- Robert Glenn Blevins Director · appointed 2001 · resigned 2002
- Jonathan David Parker Director · appointed 2001 · resigned 2002
- Lesa Mclaren Director · appointed 2001 · resigned 2002
- Bijan Akhavan Safa Director · appointed 2000 · resigned 2002
- Casey Raymond Roberts Director · appointed 2000 · resigned 2001
- Stephen Andrew Meyrick Hirst Director · appointed 2000 · resigned 2001
- David Nicholas Solly Director · appointed 2000 · resigned 2002
- Clifford James Lewin Director · appointed 2000 · resigned 2002
- Jason Anthony Tabone Director · appointed 2000 · resigned 2002
- Linda Fryer Director · appointed 2000 · resigned 2002
- Marina Hickman Director · appointed 2000 · resigned 2002
- Fiona Helen Parsons Director · appointed 2000 · resigned 2001
- Christopher Paul Stewart Director · appointed 2000 · resigned 2002
- Paul John Devo Director · appointed 2000 · resigned 2001
- Amanda Jane Butler Director · appointed 2000 · resigned 2002
- Annette Helen Heath Director · appointed 2000 · resigned 2002
- Tadco Secretarial Services Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Tadco Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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