Bluefinity International Limited
Company 05447805 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.
3 directors on the board
- Ian Kenneth Leeper Director · appointed 2005
- Malcolm Eric Carroll Director · appointed 2013
- Simon John Theobald Director · appointed 2005
Directors past 6 years
- Ian Kenneth Leeper Director · appointed 2005
- Malcolm Eric Carroll Director · appointed 2013
- Simon John Theobald Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Ian Kenneth Leeper Director · appointed 2005
- Malcolm Eric Carroll Director · appointed 2013
- Simon John Theobald Director · appointed 2005
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
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
- Reach Delivery International Limited 3 shared directors
- Connect 360 International Limited 3 shared directors
- Mpower Partnership LLP 3 shared directors
- Mpower1 International Limited 2 shared directors
Connected through a shared director
- Ametrik Limited 1 shared director
- Rivendell Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05447805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2005 |
| Address | 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Mpower Partnership LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Malcolm Eric Carroll Director · appointed 2013
- Ian Kenneth Leeper Director · appointed 2005
- Simon John Theobald Director · appointed 2005
Show 5 former officers
- Jaquelyn Cooper Director · appointed 2008 · resigned 2011
- Peter Melvyn Loveless Director · appointed 2007 · resigned 2018
- David Christopher Cooper Director · appointed 2007 · resigned 2021
- Steven Sartain Director · appointed 2005 · resigned 2007
- Michael David Townley Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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