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Bluestone Resorts Limited

Bluestone Resorts Limited is an active UK company (number 06797991), incorporated 2009, with 3 current directors including Giles William Mcnamara and Kevin William Ward. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bluestone Resorts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kathryn Elizabeth Austin 2019-2021 Director View profile
  2. Nicholas David Barley 2017-2019 Director View profile
  3. Blanche Rosetta Sainsbury 2017-2021 Director View profile
  4. Deborah Anne Rainbow 2017-2026 Director View profile
  5. Ian Gordon Bartlett 2013-2014 Director View profile
  6. Heather Vivienne Stevens 2013-2017 Director View profile
  7. Pamela Mcnamara 2013-2024 Director View profile
  8. Andrew Charles Probert 2013-2018 Director View profile
  9. Neil Evans 2012-2019 Director View profile
  10. Michael Gordon Jolly 2010-2013 Director View profile
  11. David James Staziker 2009-2010 Director View profile
  12. Allan John Christopher 2009-2010 Director View profile
  13. Dominic Joseph Lavelle 2009-2011 Director View profile
  14. Timothy John Redburn 2009-2013 Director View profile
  15. Serjeants' INN Nominees Limited 2009-2009 Corporate-director View profile
  16. Michael John Seymour 2009-2009 Director View profile
  17. Loviting Limited 2009-2009 Corporate-director View profile
  18. Frank Gerald Atkins 2009-2019 Secretary View profile
  19. Sisec Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2009

Ownership

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.

Group

  1. Bluestone Resorts Limited is controlled by Bluestone Resorts Wales Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register
  2. Bluestone Resorts Wales Limited is controlled by Jeffrey William Mcnamara
    Evidence
    active 25-50% shares, 50-75% voting · notified 2016-10-06 · source: Companies House PSC register

Ultimately controlled by Jeffrey William Mcnamara.

3 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.

Grants received

1 grant · £62,370 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £62,370

Most recent

  • Department for Work and Pensions £62,3702022-04-01
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.

3 directors on the board

8.9y median 7.4y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 2

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
06797991
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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