Blue FIN Property Management (UK) Limited
Company 05541954 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.
4 directors on the board
- Michael Peter Newman Director · appointed 2019
- Jay Drexler Director · appointed 2023
- Harry William Knibb Director · appointed 2025
- Michael Chadburn Director · appointed 2019
4.4y median 4.8y
average tenure
6.5y
longest tenure
Directors past 6 years
- Michael Peter Newman Director · appointed 2019
- Michael Chadburn Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Michael Peter Newman Director · appointed 2019
- Jay Drexler Director · appointed 2023
- Harry William Knibb Director · appointed 2025
- Michael Chadburn Director · appointed 2019
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.
Property 28Finance 14Construction 6Professional services 5Education 2Business services 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
- Oxford SJM GP Limited 2 shared directors
- Victoria House Holdings Limited 2 shared directors
- Oxford Victoria House Development Limited 2 shared directors
Connected through a shared director
- Union Bancaire PrivÉE (UK) Limited 1 shared director
- Cynergy Bank PLC 1 shared director
- Societe Generale International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05541954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2005 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Blue FIN Investor (UK) LLP
25-50% shares, 25-50% voting · notified 2018-09-20
Officers (30)
- Harry William Knibb Director · appointed 2025
- GEN II Corporate Services (Jersey) Limited Corporate-secretary · appointed 2023
- Jay Drexler Director · appointed 2023
- Michael Peter Newman Director · appointed 2019
- Michael Chadburn Director · appointed 2019
Show 25 former officers
- Rebecca Mary Rawlinson Director · appointed 2024 · resigned 2025
- Deborah Louise Green Director · appointed 2022 · resigned 2024
- Henry Charles Shearer Director · appointed 2019 · resigned 2022
- Abrishamchian, Nima, Mr. Director · appointed 2018 · resigned 2019
- Adrian Edward Cook Director · appointed 2018 · resigned 2019
- Claudia Ann Wallace Director · appointed 2018 · resigned 2018
- Daniel Marc Richard Jaffe Director · appointed 2018 · resigned 2019
- Joanne Sarah Mcnamara Director · appointed 2017 · resigned 2019
- Maurice Alexander Kalsbeek Director · appointed 2015 · resigned 2018
- Christopher Philip Carter Keall Director · appointed 2015 · resigned 2019
- Daniel Christopher Vijselaar Director · appointed 2015 · resigned 2017
- Stephen John May Director · appointed 2014 · resigned 2015
- Charles Lloyd Meredith Director · appointed 2014 · resigned 2015
- Marcus Alvin Rich Director · appointed 2014 · resigned 2015
- Bairstow, Jeffrey John, Mr. Director · appointed 2013 · resigned 2015
- Denise Margaret Mair Director · appointed 2010 · resigned 2014
- Evelyn Ann Webster Director · appointed 2009 · resigned 2010
- Howard Averill Director · appointed 2008 · resigned 2013
- Lauren Ezrol Klein Secretary · appointed 2008 · resigned 2015
- Howard Norman Rosen Director · appointed 2006 · resigned 2008
- Richard Gordon Atkinson Director · appointed 2005 · resigned 2005
- John Redpath Secretary · appointed 2005 · resigned 2007
- Sally Jane Williams Secretary · appointed 2005 · resigned 2013
- Sylvia Kathleen Evans Director · appointed 2005 · resigned 2014
- Sylvia Jean Auton Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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