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Company

Blue3 (London) (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Blue3 (London) (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Conor Mcmanus 2024-2024 Director View profile
  2. Neeti Mukundrai Anand 2023-2023 Director View profile
  3. Nadiia Kaznacheieva 2022-2023 Director View profile
  4. Amit Joshi 2022-2022 Director View profile
  5. Erwan Benoit Fournis 2019-2019 Director View profile
  6. Charlotte Sophie Ellen Douglass 2017-2024 Director View profile
  7. Adam Charles Peel Irwin 2017-2019 Director View profile
  8. Helen Mary Murphy 2017-2019 Director View profile
  9. Duncan Robert Stuart Macdonald 2016-2017 Director View profile
  10. Adam George Waddington 2014-2017 Director View profile
  11. Philip James Dodsworth Woods 2013-2016 Director View profile
  12. Andrew Derek Freeman 2013-2014 Director View profile
  13. Wayne Roger Stiller 2013-2013 Director View profile
  14. Phillippa Jane Wilton Prongue 2013-2017 Director View profile
  15. Bethan Melges 2016-2017 Secretary View profile
  16. Graham Bruce Fairbank 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2013

Ownership

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.

Group

  1. Blue3 (London) (Holdings) Limited is controlled by DIF Infra Yield 1 UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DIF Infra Yield 1 UK Limited.

25 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

2.8y median 2.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 12Business services 9Construction 9Professional services 3Property 3Transport 2

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
08403313
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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