Blue Planet Networking Limited

Company 04310026 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 12Finance 1Property 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

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

Wharncliffe Business Systems Limited 1 shared director
Innov8 Technology LTD 1 shared director
Rezolve I.T. Limited 1 shared director
Acit Solutions Limited 1 shared director
Century Software Limited 1 shared director
Greg Hall LTD 1 shared director

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

Company details

Number	04310026
Status	Active
Type	Private Limited Company
Incorporated	24/10/2001
Address	UNIT A5 RIVERVIEW, HEATON MERSEY, STOCKPORT, SK4 3GN
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities95110 - Repair of computers and peripheral equipment

Ownership - persons with significant control (2)

Innov8 Technology (Group) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul Brian Owen Crookes ceased British
ownership of shares 75-100% voting rights 75-100%

Officers (3)

Maher, Carl Steven Director · appointed 2025
Sellars, Kathryn Louise Former Secretary · appointed 2001 · resigned 2025
Crookes, Paul Brian Owen Former Director · appointed 2001 · resigned 2025

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

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