Bladeroom Group Limited
Company 06755147 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.
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
11.9y median 12.8y
average tenure
17.2y
longest tenure
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
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.
Professional services 11Construction 6Tech and media 5Property 2Arts and leisure 1Business services 1Finance 1Hospitality 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
- BRG Technologies Limited 4 shared directors
- Moduleco Limited 4 shared directors
- BR Corporate Trustees Limited 3 shared directors
- Bladeroom Residential Limited 2 shared directors
- Bripco (UK) Limited 2 shared directors
- Solutions Corporate Trustee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06755147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2008 |
| Address | TECHNOLOGY HOUSE HERRICK CLOSE, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GL51 6TQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14460044
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 - Bladeroom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 - 14583155
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10 - Bladeroom Residential Limited ceased 2021-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moduleco Limited ceased 2024-03-28
75-100% shares · notified 2016-04-06
Officers (19)
- Robert Scott Director · appointed 2022
- Robert Scott Secretary · appointed 2021
- Michael William John Bailey Director · appointed 2019
- William Samuel Thornton Director · appointed 2014
- Michael Tennent Joy Director · appointed 2012
- Paul Stuart Rogers Director · appointed 2009
- Peter Robin Joy Director · appointed 2009
Show 12 former officers
- Aaron Favill Director · appointed 2021 · resigned 2023
- Samuel William Hanks Director · appointed 2014 · resigned 2023
- Bruce Gerald Hornblow Director · appointed 2014 · resigned 2017
- Adrian Edge Director · appointed 2014 · resigned 2023
- Jonathan David Brindley Director · appointed 2014 · resigned 2021
- Martin Ian Ormerod Director · appointed 2014 · resigned 2019
- Stephen John Lobley Director · appointed 2012 · resigned 2012
- Andrew James Patrick Godden Secretary · appointed 2010 · resigned 2023
- Kevin John Holmes Secretary · appointed 2009 · resigned 2010
- Sean Martin Bailey Director · appointed 2009 · resigned 2019
- Richard William Fisher Norton Director · appointed 2008 · resigned 2009
- Bayshill Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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