Blue SKY Designs Group Limited
Company 05371741 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.
7 directors on the board
- Gavin Paul Holden Director · appointed 2012
- Jonathan Baron Director · appointed 2005
- Alexander John Johnston Director · appointed 2018
- Christopher Simon Gorman Obe Director · appointed 2017
- Stuart Alan Browning Director · appointed 2005
- Thomas Alexander Goldie Walker Director · appointed 2017
- Stephen Paul Deane Director · appointed 2017
13.1y median 9.3y
average tenure
21.3y
longest tenure
Directors past 6 years
- Gavin Paul Holden Director · appointed 2012
- Jonathan Baron Director · appointed 2005
- Alexander John Johnston Director · appointed 2018
- Christopher Simon Gorman Obe Director · appointed 2017
- Stuart Alan Browning Director · appointed 2005
- Thomas Alexander Goldie Walker Director · appointed 2017
- Stephen Paul Deane Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Gavin Paul Holden Director · appointed 2012
- Jonathan Baron Director · appointed 2005
- Alexander John Johnston Director · appointed 2018
- Christopher Simon Gorman Obe Director · appointed 2017
- Stuart Alan Browning Director · appointed 2005
- Thomas Alexander Goldie Walker Director · appointed 2017
- Stephen Paul Deane Director · appointed 2017
0
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.
Professional services 7Education 2Tech and media 2Arts and leisure 1Other services 1Property 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
- Blue SKY Designs Limited 4 shared directors
- Blue SKY Studios (UK) Limited 2 shared directors
Connected through a shared director
- The Home Service Limited 1 shared director
- Musicqubed Limited 1 shared director
- Twenty Calvin Street Management Limited 1 shared director
- Musicqubed International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05371741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2005 |
| Address | WHARFEBANK HOUSE NORTH WHARFEBANK MILLS, ILKLEY ROAD, OTLEY, WEST YORKSHIRE,, LS21 3JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Stuart Alan Browning
25-50% shares, 25-50% voting · notified 2016-04-06 - Gavin Paul Holden
25-50% shares, 25-50% voting · notified 2024-07-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue SKY Designs Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Blue SKY Studios (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Alexander John Johnston Director · appointed 2018
- Christopher Simon Gorman Obe Director · appointed 2017
- Thomas Alexander Goldie Walker Director · appointed 2017
- Stephen Paul Deane Director · appointed 2017
- Gavin Paul Holden Director · appointed 2012
- Stuart Alan Browning Director · appointed 2005
- Jonathan Baron Director · appointed 2005
Show 4 former officers
- Yann Le Bouedec Director · appointed 2005 · resigned 2013
- David Ian Fleming Secretary · appointed 2005 · resigned 2008
- Jonathan David Elvidge Director · appointed 2005 · resigned 2020
- Heather Marie Biden Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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