Bluestone Resorts Limited
Company 06797991 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Giles William Mcnamara Director · appointed 2024
- Deborah Anne Rainbow Director · appointed 2017
- Jeffrey William Mcnamara Director · appointed 2009
- Kevin William Ward Director · appointed 2019
Directors past 6 years
- Deborah Anne Rainbow Director · appointed 2017
- Jeffrey William Mcnamara Director · appointed 2009
- Kevin William Ward Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Giles William Mcnamara Director · appointed 2024
Portfolio (3)
- Deborah Anne Rainbow Director · appointed 2017
- Jeffrey William Mcnamara Director · appointed 2009
- Kevin William Ward Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Bluestone Resorts Wales Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06797991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2009 |
| Address | THE GRANGE, CANASTON WOOD, NARBERTH, PEMBROKESHIRE, SA67 8DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 02/01/2025 |
Industry (SIC)
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.
- Bluestone Resorts Wales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Officers (22)
- Giles William Mcnamara Director · appointed 2024
- Kevin William Ward Director · appointed 2019
- Deborah Anne Rainbow Director · appointed 2017
- Jeffrey William Mcnamara Director · appointed 2009
Show 18 former officers
- Kathryn Elizabeth Austin Director · appointed 2019 · resigned 2021
- Nicholas David Barley Director · appointed 2017 · resigned 2019
- Blanche Rosetta Sainsbury Director · appointed 2017 · resigned 2021
- Ian Gordon Bartlett Director · appointed 2013 · resigned 2014
- Heather Vivienne Stevens Director · appointed 2013 · resigned 2017
- Pamela Mcnamara Director · appointed 2013 · resigned 2024
- Andrew Charles Probert Director · appointed 2013 · resigned 2018
- Neil Evans Director · appointed 2012 · resigned 2019
- Michael Gordon Jolly Director · appointed 2010 · resigned 2013
- Frank Gerald Atkins Secretary · appointed 2009 · resigned 2019
- David James Staziker Director · appointed 2009 · resigned 2010
- Allan John Christopher Director · appointed 2009 · resigned 2010
- Dominic Joseph Lavelle Director · appointed 2009 · resigned 2011
- Timothy John Redburn Director · appointed 2009 · resigned 2013
- Serjeants' INN Nominees Limited Corporate-director · appointed 2009 · resigned 2009
- Michael John Seymour Director · appointed 2009 · resigned 2009
- Loviting Limited Corporate-director · appointed 2009 · resigned 2009
- Sisec Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record