Company · Worcester
Blue Fire Communications Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Michael Anthony Warren 2025-2026 View profile
- Christopher Charles Henri Guillaume 2011-2019 View profile
- James Maxwell Carruthers 2009-2011 View profile
- Andrew Charles Homer 2009-2014 View profile
- Peter Geoffrey Cullum 2009-2014 View profile
- Ian William James Patrick 2009-2012 View profile
- Charles Philip Ralph 2017-2025 View profile
- Daryl Sherwin Bailey 2011-2017 View profile
- Samuel Thomas Budgen Clark 2011-2011 View profile
- Andrew Stewart Hunter 2010-2011 View profile
- Darryl James Clark 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 08/07/2009
- Registered office
- Worcester
- Previous names
- Consolidated Telecommunications Limited (until 13/12/2011)
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.
- Open International Limited
75-100% shares · notified 2016-04-06
Group
- Blue Fire Communications Limited
is controlled by Open International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Open International Limited
is controlled by Broomco (4099) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Broomco (4099) Limited
is controlled by OM Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by OM Bidco Limited.
11 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.
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.
2 directors on the board
- Simon Andrew Badley Director · appointed 2019
- Laura Anne Gilbert Director · appointed 2026
Directors past 6 years
- Simon Andrew Badley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Badley Director · appointed 2019
- Laura Anne Gilbert Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Michael Anthony Warren 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06956139
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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