Bluefruit Software Limited
Company 05249561 Voluntary Arrangement
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.
Sign in, freeBoard 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.
5 directors on the board
- Raven Beale Director · appointed 2025
- Robert Christopher Salvoni Director · appointed 2013
- Forth, Stephen John, Mr. Director · appointed 2018
- Paul Geoffrey Massey Director · appointed 2004
- Matthew James Verran Director · appointed 2019
10.1y median 7.6y
average tenure
21.8y
longest tenure
Directors past 6 years
- Robert Christopher Salvoni Director · appointed 2013
- Forth, Stephen John, Mr. Director · appointed 2018
- Paul Geoffrey Massey Director · appointed 2004
- Matthew James Verran Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Raven Beale Director · appointed 2025
Portfolio (4)
- Robert Christopher Salvoni Director · appointed 2013
- Forth, Stephen John, Mr. Director · appointed 2018
- Paul Geoffrey Massey Director · appointed 2004
- Matthew James Verran Director · appointed 2019
Also govern a charity
0
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 8Other services 2Professional services 2Health and social care 1Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bluefruit Limited 2 shared directors
- Bluefruit Software Employee Ownership Trustee Limited 2 shared directors
Connected through a shared director
- Bosence Farm Community Limited 1 shared director
- Park House Ventures Limited 1 shared director
- Tech Cornwall LTD 1 shared director
- Verran LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05249561 |
| Status | Voluntary Arrangement |
| Type | Private Limited Company |
| Incorporated | 04/10/2004 |
| Address | GATEWAY BUSINESS CENTRE BARNCOOSE GATEWAY PARK, BARNCOOSE, REDRUTH, CORNWALL, TR15 3RQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (3) 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.
- Paul Geoffrey Massey
25-50% shares · notified 2016-04-06 - Stephen Forth ceased 2019-10-03
significant influence · notified 2016-04-06 - Caitlin Anne Gould ceased 2019-10-03
significant influence · notified 2017-05-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluefruit Labs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06
Officers (10)
- Raven Beale Director · appointed 2025
- Matthew James Verran Director · appointed 2019
- Forth, Stephen John, Mr. Director · appointed 2018
- Robert Christopher Salvoni Director · appointed 2013
- Joanna Massey Secretary · appointed 2006
- Paul Geoffrey Massey Director · appointed 2004
Show 4 former officers
- Daniel Matthew Goodwin Director · appointed 2022 · resigned 2024
- Caitlin Anne Gould Director · appointed 2018 · resigned 2021
- Ashley Keith Rolleston Director · appointed 2004 · resigned 2006
- Benjamin David Thomas Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record