Bluekit Medical Limited
Company 08097913 Active
Connected board network
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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.
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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.
4 directors on the board
- James Russell Grover Director · appointed 2026
- Graham John Grover Director · appointed 2026
- Peter Laugharne Griffith-Jones Director · appointed 2024
- Rebecca Naomi Porter Director · appointed 2016
Directors past 6 years
- Rebecca Naomi Porter Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Rebecca Naomi Porter Director · appointed 2016
Portfolio (3)
- James Russell Grover Director · appointed 2026
- Graham John Grover Director · appointed 2026
- Peter Laugharne Griffith-Jones Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Kinetik Medical Devices Limited 2 shared directors
- Kinetik Vitality Limited 2 shared directors
- Kinetik Technology Group Limited 2 shared directors
Connected through a shared director
- PBP Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08097913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2012 |
| Address | TALBOT HOUSE UNIT 11 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, REDHILL, RH1 5JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Rajendra Kylaso Pathan ceased 2023-06-27
50-75% shares · notified 2016-06-08 - Rebecca Naomi Porter ceased 2024-08-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14 - Kinetik Technology Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14
Officers (7)
- Graham John Grover Director · appointed 2026
- James Russell Grover Director · appointed 2026
- Peter Laugharne Griffith-Jones Director · appointed 2024
- Rebecca Naomi Porter Director · appointed 2016
Show 3 former officers
- Jonathan Robert Pathan Director · appointed 2012 · resigned 2016
- Rajendra Kylaso Pathan Director · appointed 2012 · resigned 2024
- Manik Dham Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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