BLU Wireless Technology Limited
Company 06855929 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.
7 directors on the board
- Field, Adrian Ivery, Mr. Director · appointed 2024
- Parminder Singh Director · appointed 2024
- John Robert Alaric Bray Director · appointed 2026
- Anders Joakim Lauren Director · appointed 2024
- Hemant Kumar Mardia Director · appointed 2018
- Alexander Mervyn Colville Crawford Director · appointed 2019
- Anthony James Murray Director · appointed 2025
Directors past 6 years
- Hemant Kumar Mardia Director · appointed 2018
- Alexander Mervyn Colville Crawford Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Anders Joakim Lauren Director · appointed 2024
- Anthony James Murray Director · appointed 2025
Portfolio (5)
- Field, Adrian Ivery, Mr. Director · appointed 2024
- Parminder Singh Director · appointed 2024
- John Robert Alaric Bray Director · appointed 2026
- Hemant Kumar Mardia Director · appointed 2018
- Alexander Mervyn Colville Crawford Director · appointed 2019
Left in the last 12 months
- Adrian Paul Moores Director · appointed 2025 · resigned 2026
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.
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
- BLU Wireless Technology (EBT) Limited 3 shared directors
- Calculus VCT PLC 2 shared directors
Connected through a shared director
- Rabbits Vehicle Hire Limited 1 shared director
- Silver Penny PVT Limited 1 shared director
- Optalitix Limited 1 shared director
- Reacta Biotech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06855929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2009 |
| Address | ONE CASTLE PARK, TOWER HILL, BRISTOL, BS2 0JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BLU Wireless Technology (EBT) Limited
75-100% shares, 75-100% voting · notified 2017-09-06
Officers (23)
- John Robert Alaric Bray Director · appointed 2026
- Anthony James Murray Director · appointed 2025
- Field, Adrian Ivery, Mr. Director · appointed 2024
- Parminder Singh Director · appointed 2024
- Anders Joakim Lauren Director · appointed 2024
- Alexander Mervyn Colville Crawford Director · appointed 2019
- Hemant Kumar Mardia Director · appointed 2018
Show 16 former officers
- Adrian Paul Moores Director · appointed 2025 · resigned 2026
- Jones, Alan Edward, Dr Director · appointed 2020 · resigned 2025
- Sean Vincent Cassidy Director · appointed 2018 · resigned 2020
- Nick Harber Secretary · appointed 2017 · resigned 2018
- Peter John Magowan Director · appointed 2017 · resigned 2018
- Noel Francis Hurley Director · appointed 2017 · resigned 2022
- Sailesh Chittipeddi Director · appointed 2017 · resigned 2018
- Glenn Collinson Director · appointed 2013 · resigned 2017
- Timothy Fletcher De Vere Green Director · appointed 2013 · resigned 2024
- Henry Benedict Nurser Director · appointed 2011 · resigned 2021
- Michael Charles Lawrence Dawes Secretary · appointed 2010 · resigned 2017
- Mark Barrett Director · appointed 2009 · resigned 2019
- David Humphrey Japp Director · appointed 2009 · resigned 2009
- Timothy William Holden Secretary · appointed 2009 · resigned 2009
- Raymond Mark Mcconnell Secretary · appointed 2009 · resigned 2019
- Paul Anthony Winser Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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