Blue3 (Staffs) (Holdings) Limited
Company 08403322 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
- David Richard Jones Director · appointed 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
- 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
- Health Management (Carlisle) Limited 1 shared director
- Health Management (Carlisle) Holdings Limited 1 shared director
- Investors in the Community (Buxton) Limited 1 shared director
- ICB Holdings Limited 1 shared director
- Investors in the Community (Leeds Schools) Limited 1 shared director
- Investors in the Community (Leeds Schools) Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08403322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2013 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Ppdi Assetco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-13 - Kier Project Investment Limited ceased 2017-07-13
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue3 (Staffs) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blue3 (Staffs) Limited ceased 2017-07-13
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- David Richard Jones Director · appointed 2026
Show 10 former officers
- Alan Peter Fordyce Director · appointed 2019 · resigned 2022
- Rory William Christie Director · appointed 2017 · resigned 2023
- Peter Kenneth Johnstone Secretary · appointed 2017 · resigned 2021
- Aftab Rafiq Director · appointed 2016 · resigned 2017
- Bethan Melges Secretary · appointed 2016 · resigned 2017
- Wayne Roger Stiller Director · appointed 2013 · resigned 2013
- Mark James Massey Director · appointed 2013 · resigned 2017
- Ewen Graham Miller Director · appointed 2013 · resigned 2017
- Graham Bruce Fairbank Director · appointed 2013 · resigned 2016
- Phillippa Jane Wilton Prongue Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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