Blue Square Marketing Limited
Company 06797461 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Monster Holdings LTD 3 shared directors
- Creative Monster Limited 3 shared directors
- Space Retail Group LTD 3 shared directors
- Engage Pulse LTD 3 shared directors
- KRU Live Limited 2 shared directors
- Brand Partnership Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06797461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2009 |
| Address | 10 EAST ROAD, LONDON, N1 6AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brand Partnership Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Neil Graham Avery ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Leaver, Andrew John Director · appointed 2019
- Avery, Neil Graham Director · appointed 2011
- Grimson, Neil Bernard Stuart Director · appointed 2009
- Shah, Parin Former Director · appointed 2014 · resigned 2019
- Piechulla, David Robert Former Secretary · appointed 2013 · resigned 2019
- Hooper, Ian Former Director · appointed 2012 · resigned 2013
- Allan, Valerie Former Director · appointed 2009 · resigned 2009
- Grant, Michele Sara Former Secretary · appointed 2009 · resigned 2009
- Thomas, Gemma Former Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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