Bluesource Information Limited
Company 04064193 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Skyrock Ventures Limited 2 shared directors
- 139 Sternhold Avenue Limited 1 shared director
- The Worshipful Company of Information Technologists Charity 1 shared director
- Nassau RTM Company Limited 1 shared director
- Blok London Limited 1 shared director
- Copper Kite UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04064193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2000 |
| Address | 122 TOOLEY STREET, LONDON, SE1 2TU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Andrew John Ward British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Paul Mckeeve British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Robert Michael Wirszycz Director · appointed 2008
- Matthew Edwards Director · appointed 2002
- Alex Michael Ward Director · appointed 2001
- Andrew John Ward Director · appointed 2000
- Andrew Paul Mckeeve Director · appointed 2000
Show 1 former officer
- Timothy Oliver Grieveson Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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