Bluespier International Limited

Company 04260260 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.

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.

directors on the board

4.6y median 4.6y

average tenure

8.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 6Business services 4Finance 4

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

A.C.J. Computer Services Limited 2 shared directors
Informatica Systems Limited 2 shared directors
Dictate IT Limited 2 shared directors
Maxwell Stanley Consulting Limited 2 shared directors
Maxwell Stanley Consulting Investments Limited 2 shared directors
Lanas Investments (U.K.) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04260260
Status	Active
Type	Private Limited Company
Incorporated	27/07/2001
Address	EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62011 - Ready-made interactive leisure and entertainment software development

Ownership - persons with significant control (3)

Mr Greg Evan Lindberg ceased 2019 American
ownership of shares 75-100% voting rights 75-100%
Clanwilliam Investments Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% significant influence or control
Clanwilliam Investments (U.K.) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%

Officers (16)

Conor Curley Director · appointed 2025
Stuart Van Rooyen Director · appointed 2018

Show 14 former officers

Jeanne Morgan-Doyle Secretary · appointed 2019 · resigned 2019
Colin O'Connor Secretary · appointed 2018 · resigned 2019
Ronan Lennon Secretary · appointed 2018 · resigned 2018
Dermot Dolan Director · appointed 2018 · resigned 2023
Gerard Hunt Director · appointed 2018 · resigned 2023
Martin Gladding Director · appointed 2018 · resigned 2019
Donal Thomas O'Sullivan Director · appointed 2016 · resigned 2018
Howard John Beggs Director · appointed 2016 · resigned 2025
Donal O'Sulivan Secretary · appointed 2016 · resigned 2018
Carla Webb Secretary · appointed 2014 · resigned 2016
Elizabeth Mcelhiney Secretary · appointed 2001 · resigned 2001
Susan Williams Secretary · appointed 2001 · resigned 2016
Michael Beaty-Pownall Director · appointed 2001 · resigned 2001
Gavin C Webb Director · appointed 2001 · resigned 2019

Directors and officers on the Companies House record, current and former.

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