Company · Cheltenham
Bladeroom Group Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Aaron Favill 2021-2023 View profile
- Samuel William Hanks 2014-2023 View profile
- Bruce Gerald Hornblow 2014-2017 View profile
- Adrian Edge 2014-2023 View profile
- Jonathan David Brindley 2014-2021 View profile
- Martin Ian Ormerod 2014-2019 View profile
- Stephen John Lobley 2012-2012 View profile
- Sean Martin Bailey 2009-2019 View profile
- Richard William Fisher Norton 2008-2009 View profile
- Andrew James Patrick Godden 2010-2023 View profile
- Kevin John Holmes 2009-2010 View profile
- Bayshill Secretaries Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 21/11/2008
- Registered office
- Cheltenham
- Previous names
- Bevak Limited (until 02/02/2010)
Charco 30 Limited (until 29/04/2009)
Ownership
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.
- BRG Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25 - Bladeroom Holdings Limited ceased 2023-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bladeroom Group Limited
is controlled by BRG Technologies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25 · source: Companies House PSC register - BRG Technologies Limited
is controlled by Peter Robin Joy
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-01-23 · source: Companies House PSC register
Ultimately controlled by Peter Robin Joy.
13 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.
6 directors on the board
- William Samuel Thornton Director · appointed 2014
- Paul Stuart Rogers Director · appointed 2009
- Michael Tennent Joy Director · appointed 2012
- Michael William John Bailey Director · appointed 2019
- Peter Robin Joy Director · appointed 2009
- Robert Scott Director · appointed 2022
Directors past 6 years
- William Samuel Thornton Director · appointed 2014
- Paul Stuart Rogers Director · appointed 2009
- Michael Tennent Joy Director · appointed 2012
- Michael William John Bailey Director · appointed 2019
- Peter Robin Joy Director · appointed 2009
First-time vs portfolio directors
Portfolio (6)
- William Samuel Thornton Director · appointed 2014
- Paul Stuart Rogers Director · appointed 2009
- Michael Tennent Joy Director · appointed 2012
- Michael William John Bailey Director · appointed 2019
- Peter Robin Joy Director · appointed 2009
- Robert Scott Director · appointed 2022
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
- 06755147
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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