Bluestone ONE Wycombe Management Company Limited
Company 05223925 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.
3 directors on the board
- Richard Geoffrey Mortimer Director · appointed 2024
- Adrian James Plagiau-Sweetland Director · appointed 2021
- John Wright Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Richard Geoffrey Mortimer Director · appointed 2024
- Adrian James Plagiau-Sweetland Director · appointed 2021
Portfolio (1)
- John Wright Director · appointed 2021
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.
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.
Connected through a shared director
- Templar UK Properties Limited 1 shared director
- PSV Glass LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05223925 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/09/2004 |
| Address | TOBIN JONES BLOCK MANAGEMENT GREENHAVEN WORKS, RADCLIVE ROAD, GAWCOTT, BUCKINGHAM, MK18 4JB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Leasehold Management Services Ltd ceased 2021
significant influence or control
Officers (15)
- Richard Geoffrey Mortimer Director · appointed 2024
- John Wright Director · appointed 2021
- Adrian James Plagiau-Sweetland Director · appointed 2021
Show 12 former officers
- Robert Mark Belovitz Director · appointed 2021 · resigned 2024
- Bernard Brodie Director · appointed 2019 · resigned 2020
- Emanuele Gammeri Director · appointed 2017 · resigned 2024
- Stephanie Wallis Director · appointed 2016 · resigned 2019
- Tori Bennett Director · appointed 2015 · resigned 2016
- Mark Deakin Director · appointed 2012 · resigned 2016
- Louisa Orr Director · appointed 2011 · resigned 2015
- Julian Roy Poulter Director · appointed 2007 · resigned 2016
- Barrie William Smith Director · appointed 2007 · resigned 2008
- Dennis Anthony Burrows Director · appointed 2007 · resigned 2013
- Russell John Edwards Director · appointed 2004 · resigned 2007
- Michael Edward Maher Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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