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Company

Bluestone Investment Holdings Limited

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

Network

The large node is Bluestone Investment Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Pardip Kaur Khroud 2016-2021 Director View profile
  2. Alastair James Weinel 2016-2018 Director View profile
  3. Yann Shozo Souillard 2014-2018 Director View profile
  4. Nicholas Charles Luckock 2014-2016 Director View profile
  5. Andrew John Cumming 2014-2024 Director View profile
  6. Andrew James Voss 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/10/2013

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.

  • Marisa Sonya Beaumond
    25-50% shares (trust), 25-50% voting (trust) · notified 2021-10-14
  • Henry Evan Rees ceased 2022-01-01
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06
  • LDC (Nominees) Limited ceased 2018-03-28
    75-100% shares, 50-75% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Bluestone Investment Holdings Limited is controlled by Marisa Sonya Beaumond
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2021-10-14 · source: Companies House PSC register

Ultimately controlled by Marisa Sonya Beaumond.

16 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.

4 directors on the board

8y median 8.5y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08753310
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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