Goonzaran Bluebell Leasing Limited
Company 05473771 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
- Michael David Slack Director · appointed 2017
- Abigail Louise Nottingham Director · appointed 2017
- Kavi Shah Director · appointed 2024
6.6y median 8.6y
average tenure
9.5y
longest tenure
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
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.
Finance 5Professional services 2Business services 1Property 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
- Macquarie GP2 Limited 2 shared directors
Connected through a shared director
- Meif (UK) Limited 1 shared director
- Macquarie (UK) Group Services Limited 1 shared director
- Macquarie Ropemaker Limited 1 shared director
- Macquarie Investments 3 Limited 1 shared director
- 99 Bricks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05473771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2005 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05481707
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Kavi Shah Director · appointed 2024
- Abigail Louise Nottingham Director · appointed 2017
- Michael David Slack Director · appointed 2017
- Helen Louise Mantle Secretary · appointed 2013
Show 16 former officers
- Holly Coleman Director · appointed 2016 · resigned 2017
- Justin Alexander Tang Director · appointed 2014 · resigned 2017
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- David Joslin Anthony Sumner Director · appointed 2013 · resigned 2013
- Matthew Gummer Director · appointed 2013 · resigned 2015
- Robert Michael Alan Thompson Director · appointed 2012 · resigned 2024
- Emily Jane Doornenbal Secretary · appointed 2010 · resigned 2013
- Robert John Tallentire Director · appointed 2009 · resigned 2013
- James William Greenfield Secretary · appointed 2009 · resigned 2013
- Anthony John Lewis Director · appointed 2009 · resigned 2012
- Hopson, Paul Charles, Mr. Director · appointed 2009 · resigned 2012
- Peter Murray Kirk Director · appointed 2009 · resigned 2010
- Dominic Tan Secretary · appointed 2009 · resigned 2010
- LDC Corporate Director NO 3 Limited Corporate-director · appointed 2005 · resigned 2009
- L.D.C. Corporate Director NO.4 Limited Corporate-director · appointed 2005 · resigned 2009
- LAW Debenture Corporate Services LTD Corporate-secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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