Blue3 (London) Limited
Company 08403332 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.
2 directors on the board
- John Gerard Connelly Director · appointed 2024
- Steven Cross Director · appointed 2022
2.8y median 2.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Gerard Connelly Director · appointed 2024
- Steven Cross Director · appointed 2022
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 7Professional services 5Property 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.
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
- Blue3 (London) (Holdings) Limited 2 shared directors
- Amey Roads NI Holdings Limited 2 shared directors
- Amey Roads NI Limited 2 shared directors
- Amey Roads NI Financial PLC 2 shared directors
Connected through a shared director
- Ellenbrook Developments PLC 1 shared director
- Ellenbrook Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08403332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2013 |
| Address | UNIT 18, RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (1) 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.
- Blue3 (London) (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- John Gerard Connelly Director · appointed 2024
- Pario Limited Corporate-secretary · appointed 2024
- Steven Cross Director · appointed 2022
Show 17 former officers
- Conor Mcmanus Director · appointed 2024 · resigned 2024
- Neeti Mukundrai Anand Director · appointed 2023 · resigned 2023
- Nadiia Kaznacheieva Director · appointed 2022 · resigned 2023
- Amit Joshi Director · appointed 2022 · resigned 2022
- Erwan Benoit Fournis Director · appointed 2019 · resigned 2019
- Charlotte Sophie Ellen Douglass Director · appointed 2017 · resigned 2024
- Adam Charles Peel Irwin Director · appointed 2017 · resigned 2019
- Charlotte Douglass Director · appointed 2017 · resigned 2017
- Helen Mary Murphy Director · appointed 2017 · resigned 2019
- Duncan Robert Stuart Macdonald Director · appointed 2016 · resigned 2017
- Bethan Melges Secretary · appointed 2016 · resigned 2017
- Adam George Waddington Director · appointed 2014 · resigned 2017
- Philip James Dodsworth Woods Director · appointed 2013 · resigned 2016
- Andrew Derek Freeman Director · appointed 2013 · resigned 2014
- Wayne Roger Stiller Director · appointed 2013 · resigned 2013
- Graham Bruce Fairbank Secretary · 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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