Bluestone Retail Finance Limited
Company 08253843 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.
1 directors on the board
- Peter Timothy Mcguinness Director · appointed 2012
Directors past 6 years
- Peter Timothy Mcguinness Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bluestone Consumer Finance Limited 1 shared director
- Bluestone Investment Holdings Limited 1 shared director
- Bluestone Capital Management Limited 1 shared director
- ONE Registry LTD 1 shared director
- Fignum Limited 1 shared director
- Bluestone Credit Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08253843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2012 |
| Address | WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 3FZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Bluestone Consumer Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bluestone Consumer Finance Limited ceased 2025-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bluestone Investment Holdings Limited ceased 2025-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24
Officers (6)
- Emily Bourke Secretary · appointed 2020
- Peter Timothy Mcguinness Director · appointed 2012
Show 4 former officers
- Rebecca Ann Neves Director · appointed 2025 · resigned 2025
- Deborah Stokes Director · appointed 2020 · resigned 2025
- Alistair James Jeffery Director · appointed 2020 · resigned 2025
- Andrew James Voss Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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