Bluestone Investment Holdings Limited

Company 08753310 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8y median 8.5y

average tenure

12.7y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 3Tech and media 3Business services 2Construction 2Finance 2Health and social care 1Retail and trade 1

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Bluestone Consumer Finance Limited 2 shared directors
Bluestone Capital Management Limited 2 shared directors
Fignum Limited 2 shared directors
Bluestone Credit Management Limited 2 shared directors
Phillips Lines Limited 1 shared director
Montpelier Studio Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08753310
Status	Active
Type	Private Limited Company
Incorporated	29/10/2013
Address	1 STATION SQUARE, CAMBRIDGE, CB1 2GA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64304 - Activities of open-ended investment companies

Ownership - persons with significant control (5)

Ms Marisa Sonya Beaumond British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Alistair James Jeffery British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors
Mr Henry Evan Rees ceased Australian
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust
Ldc (Nominees) Limited ceased
ownership of shares 75-100% voting rights 50-75%
ceased

Officers (11)

Cameron, Alan Director · appointed 2024
Sandelson, Jeremy Director · appointed 2022
Bourke, Emily Secretary · appointed 2020
Jeffery, Alistair James Director · appointed 2013
Mcguinness, Peter Timothy Director · appointed 2013
Khroud, Pardip Kaur Former Director · appointed 2016 · resigned 2021
Weinel, Alastair James Former Director · appointed 2016 · resigned 2018
Souillard, Yann Shozo Former Director · appointed 2014 · resigned 2018
Luckock, Nicholas Charles Former Director · appointed 2014 · resigned 2016
Cumming, Andrew John Former Director · appointed 2014 · resigned 2024
Voss, Andrew James Former Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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