Bluestones Investment Group Limited
Company 07807506 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.
7 directors on the board
- Charlotte Ann Pendergast Director · appointed 2019
- Steven Pendergast Director · appointed 2017
- Duncan Alasdair Gregson Director · appointed 2019
- Paul Radcliffe Broderick Director · appointed 2019
- Patricia Mary Stratford Director · appointed 2019
- Stuart Alan Gosling Director · appointed 2023
- John Addison Hunt Director · appointed 2026
Directors past 6 years
- Charlotte Ann Pendergast Director · appointed 2019
- Steven Pendergast Director · appointed 2017
- Duncan Alasdair Gregson Director · appointed 2019
- Paul Radcliffe Broderick Director · appointed 2019
- Patricia Mary Stratford Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Duncan Alasdair Gregson Director · appointed 2019
Portfolio (6)
- Charlotte Ann Pendergast Director · appointed 2019
- Steven Pendergast Director · appointed 2017
- Paul Radcliffe Broderick Director · appointed 2019
- Patricia Mary Stratford Director · appointed 2019
- Stuart Alan Gosling Director · appointed 2023
- John Addison Hunt Director · appointed 2026
Left in the last 12 months
- Timothy Hugh Southcombe Trotter Director · appointed 2022 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ENS Care and Support Limited 3 shared directors
- Connex Education Partnership Cardiff Limited 2 shared directors
- Dynamite Recruitment Solutions Limited 2 shared directors
- Bluestones Medical Recruitment Limited 2 shared directors
- Chad Harrison Limited 2 shared directors
- Thinkworkforce Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07807506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2011 |
| Address | CHESTER BUSINESS CENTRE, UNION STREET, CHESTER, CH1 1QP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Steven Pendergast
75-100% shares, 50-75% voting · notified 2016-10-13 - Charlotte Pendergast ceased 2016-10-13
50-75% shares · notified 2016-10-02
Owns 66 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08147262
75-100% shares · notified 2016-07-01 - Bluestones Logistics Limited
75-100% shares · notified 2016-07-01 - MEP Resourcing Limited
75-100% shares, 75-100% voting · notified 2016-07-02 - Bluestones Investment Group - Specialist Services Limited
75-100% shares, 75-100% voting · notified 2016-07-19 - Bluestones Investment Group - Professional Services Limited
75-100% shares, 75-100% voting · notified 2016-07-19 - 07862613
75-100% shares · notified 2016-08-01 - 09806227
50-75% shares · notified 2016-10-01 - 09314891
75-100% shares · notified 2016-11-01 - Bluestones Offshore Solutions Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Zircon IT Systems Limited
75-100% shares, 75-100% voting · notified 2017-05-01 - Apex Marketing Services Limited
75-100% shares, 75-100% voting · notified 2017-12-06 - 10622675
75-100% shares · notified 2018-01-15 - Bluestones ONE Store Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03 - BIG HR Limited
75-100% shares · notified 2019-06-25 - Chad Harrison Limited
75-100% shares, 75-100% voting · notified 2019-09-13 - Bluestones ONE Installations Limited
75-100% shares, 75-100% voting · notified 2019-10-22 - Bluestones ONE Merchandising Limited
75-100% shares, 75-100% voting · notified 2019-10-22 - Recruit Ready Partnership Limited
75-100% shares, 75-100% voting · notified 2019-10-22 - Bluestones Staffing N.I. Limited
75-100% shares, 75-100% voting · notified 2020-02-07 - Bluestones Medical Recruitment Limited
75-100% shares, 75-100% voting · notified 2020-03-17 - Bluestones Supply Chain Limited
75-100% shares, 75-100% voting · notified 2020-07-31 - Bluestones 360 Limited
75-100% shares, 75-100% voting · notified 2020-07-31 - The Classroom Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07 - Harrison Sands LTD
75-100% shares · notified 2021-11-19 - NC Associates Limited
75-100% shares, 75-100% voting · notified 2021-11-19 - Quest PAY Solutions NE Limited
75-100% shares, 75-100% voting · notified 2021-12-01 - Bluestones Medical Complex Care Limited
75-100% shares, 75-100% voting · notified 2022-09-16 - Connex Education Partnership Leicester Limited
75-100% shares, 75-100% voting · notified 2023-10-30 - Australasian Recruitment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01 - Bluestones Equity Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 - Recruitment Funding Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 - The Greenhouse Learning and Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26 - Funding Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Bluestones Supply Chain (North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 - 09652329 ceased 2019-08-08
50-75% shares · notified 2016-06-01 - Alpha Teknik Limited ceased 2021-04-08
50-75% shares · notified 2016-07-01 - NC Associates Limited ceased 2021-04-09
50-75% shares · notified 2016-07-01 - Connex Education Partnership Limited ceased 2018-06-12
75-100% shares · notified 2016-08-01 - 08185333 ceased 2019-08-08
75-100% shares · notified 2016-08-01 - 09217591 ceased 2020-06-08
75-100% shares · notified 2016-08-01 - 09594309 ceased 2019-08-08
75-100% shares · notified 2016-08-01 - 08718250 ceased 2019-08-08
75-100% shares · notified 2016-09-01 - 08717528 ceased 2018-11-01
75-100% shares · notified 2016-10-01 - Core Manufacturing Support Services Limited ceased 2020-12-01
75-100% shares · notified 2016-11-01 - 09321998 ceased 2019-08-08
75-100% shares · notified 2016-11-01 - Harrison Sands LTD ceased 2018-05-09
75-100% shares · notified 2016-12-01 - 08424182 ceased 2017-10-10
75-100% shares · notified 2017-05-01 - Better Recruitment Services Limited ceased 2020-06-09
50-75% shares · notified 2017-07-01 - Vital Care Support UK Limited ceased 2021-05-05
75-100% shares · notified 2018-01-02 - 10561681 ceased 2018-05-09
75-100% shares · notified 2018-01-12
+16 more
Officers (11)
- John Addison Hunt Director · appointed 2026
- Stuart Alan Gosling Director · appointed 2023
- Duncan Alasdair Gregson Director · appointed 2019
- Charlotte Ann Pendergast Director · appointed 2019
- Paul Radcliffe Broderick Director · appointed 2019
- Patricia Mary Stratford Director · appointed 2019
- Steven Pendergast Director · appointed 2017
Show 4 former officers
- Timothy Hugh Southcombe Trotter Director · appointed 2022 · resigned 2026
- David Robert Walker Director · appointed 2016 · resigned 2017
- Steven Conway Director · appointed 2015 · resigned 2016
- Charlotte Pendergast Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record