Company

Bluebells (Polegate) Management Company Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 11

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James Edward Smither 2017-2020 Director View profile
Jeremy Lee Gledhill 2015-2017 Director View profile
Zahida Noreen Moghal 2014-2015 Director View profile
Jason Cornelius Green 2014-2014 Director View profile
Barry Churchhouse 2013-2013 Director View profile
George Cronin 2013-2014 Director View profile
John Pollock 2013-2015 Director View profile
Paul Andrew Soutar 2012-2013 Director View profile
Elaine Elizabeth Dufaur 2012-2014 Director View profile
Edward John Costello 2012-2013 Director View profile
Joanne Elizabeth Massey 2011-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 18/03/2011

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.

Avant Homes (England) Limited
significant influence · notified 2016-04-06

Group

Bluebells (Polegate) Management Company Limited is controlled by Avant Homes (England) Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Avant Homes (England) Limited is controlled by Avant Homes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Avant Homes Limited is controlled by Avant Homes (NO.2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Avant Homes (NO.2) Limited is controlled by Avant Homes Group NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Avant Homes Group NO.2 Limited is controlled by Avant Homes Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Avant Homes Holdings Limited is controlled by Avant Homes Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Avant Homes Group Limited is controlled by Viva Bidco Limited
Evidence
active significant influence · notified 2021-04-19 · source: Companies House PSC register
Viva Bidco Limited is controlled by Viva Bidco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 · source: Companies House PSC register
Viva Bidco Holdings Limited is controlled by Viva Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 · source: Companies House PSC register
Viva Midco Limited is controlled by Shoosmiths Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17, ceased 2021-04-19 · source: Companies House PSC register

The ownership chain above Bluebells (Polegate) Management Company Limited is unusually long; showing the first 10 steps.

62 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.

Financials

Employees: 0
Turnover: Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period ending	Turnover	Net assets
2026-03-31	Not reported	Not reported
2025-03-31	Not reported	Not reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

1 directors on the board

Simon John Griston Director · appointed 2020

5.6y median 5.6y

average tenure

5.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Simon John Griston Director · appointed 2020

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.

Construction 5Business services 2Finance 2Arts and leisure 1Property 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 07569752
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition: Register edition compiled 20th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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