Company
B-Loony Holdings Limited
B-Loony Holdings Limited is an active UK company (number 04065332), incorporated 2000, with 3 current directors including James Hunter Clephan and Andrew Ronald Evelyn Macinnes. 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 4
- Geoffrey Howard Raymond Hartley 2001-2023 View profile
- HH Company Directors Limited 2000-2001 View profile
- Philip Harvey Brockhurst 2001-2011 View profile
- HH Company Secretaries Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/2000
Ownership
Owned by (4) 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.
- Andrew Ronald Evelyn Macinnes ceased 2023-02-10
25-50% shares, 25-50% voting · notified 2016-04-06 - James Hunter Clephan ceased 2023-02-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Damon Cussell ceased 2023-02-10
25-50% shares, 25-50% voting · notified 2016-04-06 - B-Loony Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10
Group
- B-Loony Holdings Limited
is controlled by Andrew Ronald Evelyn Macinnes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-02-10 · source: Companies House PSC register
Ultimately controlled by Andrew Ronald Evelyn Macinnes.
2 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
- £1,787,161
- Total assets
- £1,787,161
- Cash
- £1,194
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- James Hunter Clephan Director · appointed 2001
- Andrew Ronald Evelyn Macinnes Director · appointed 2001
- Michael Damon Cussell Director · appointed 2001
Directors past 6 years
- James Hunter Clephan Director · appointed 2001
- Andrew Ronald Evelyn Macinnes Director · appointed 2001
- Michael Damon Cussell Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Andrew Ronald Evelyn Macinnes Director · appointed 2001
Portfolio (2)
- James Hunter Clephan Director · appointed 2001
- Michael Damon Cussell Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04065332
- 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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