Bigblue Product Design Limited
Company 04790224 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.
5 directors on the board
- Christopher Douglas Parker Director · appointed 2003
- Andrew Russell Longfield Director · appointed 2003
- Carl Anthony Elston Director · appointed 2018
- Michael John Harrison Director · appointed 2018
- Finbarr James O'Leary Director · appointed 2015
Directors past 6 years
- Christopher Douglas Parker Director · appointed 2003
- Andrew Russell Longfield Director · appointed 2003
- Carl Anthony Elston Director · appointed 2018
- Michael John Harrison Director · appointed 2018
- Finbarr James O'Leary Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Carl Anthony Elston Director · appointed 2018
- Michael John Harrison Director · appointed 2018
- Finbarr James O'Leary Director · appointed 2015
Portfolio (2)
- Christopher Douglas Parker Director · appointed 2003
- Andrew Russell Longfield Director · appointed 2003
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Rangecookers Limited 2 shared directors
Connected through a shared director
- Chester Mystery Plays Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04790224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2003 |
| Address | 1 COLCHESTER HOUSE, THE SQUARE SELLER STREET, CHESTER, CH1 3AP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Christopher Douglas Parker
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Andrew Russell Longfield
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Carl Anthony Elston Director · appointed 2018
- Michael John Harrison Director · appointed 2018
- Finbarr James O'Leary Director · appointed 2015
- Christopher Douglas Parker Director · appointed 2003
- Andrew Russell Longfield Director · appointed 2003
Directors and officers on the Companies House record, current and former.
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