Company
Goonzaran Bluebell Leasing Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Holly Coleman 2016-2017 View profile
- Justin Alexander Tang 2014-2017 View profile
- David Joslin Anthony Sumner 2013-2013 View profile
- Matthew Gummer 2013-2015 View profile
- Robert Michael Alan Thompson 2012-2024 View profile
- Robert John Tallentire 2009-2013 View profile
- Anthony John Lewis 2009-2012 View profile
- Paul Charles Hopson 2009-2012 View profile
- Peter Murray Kirk 2009-2010 View profile
- LDC Corporate Director NO 3 Limited 2005-2009 View profile
- L.D.C. Corporate Director NO.4 Limited 2005-2009 View profile
- Olivia Ann Shepherd 2013-2016 View profile
- Emily Jane Doornenbal 2010-2013 View profile
- James William Greenfield 2009-2013 View profile
- Dominic Tan 2009-2010 View profile
- LAW Debenture Corporate Services LTD 2005-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/06/2005
Ownership
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.
- Macquarie UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Goonzaran Bluebell Leasing Limited
is controlled by Macquarie UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Macquarie UK Holdings Limited.
15 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Michael David Slack Director · appointed 2017
- Abigail Louise Nottingham Director · appointed 2017
- Kavi Shah Director · appointed 2024
Directors past 6 years
- Michael David Slack Director · appointed 2017
- Abigail Louise Nottingham Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Michael David Slack Director · appointed 2017
Portfolio (2)
- Abigail Louise Nottingham Director · appointed 2017
- Kavi Shah Director · appointed 2024
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05473771
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data