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Company · Worcester

Bluline Gloucestershire Limited

Activities of other membership organizations n.e.c.

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

Network

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Who leads it

Previous officers 11

  1. Melanie Claire Earnshaw 2021-2022 Director View profile
  2. Michael Harrison 2018-2020 Director View profile
  3. Cheryl Louise Godwin 2018-2021 Director View profile
  4. Jenna Michelle Pendle 2014-2018 Director View profile
  5. Simon Jonathan Hale 2014-2016 Director View profile
  6. Sarah Carol Johnson 2013-2021 Director View profile
  7. Dr Sean Robert James Pearce 2013-2014 Director View profile
  8. Andrea Margaret Thompson-Taylor 2013-2017 Director View profile
  9. Tracy De Young 2013-2014 Director View profile
  10. Graham Riley 2013-2017 Director View profile
  11. Simon James Caldwell 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
25/11/2013
Registered office
Worcester
Previous names
Gloucestershire Federation Discretionary Health Scheme Limited (until 02/10/2018)

Ownership

Owned by (13) 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.

  • Ian Anthony White
    significant influence · notified 2017-05-02 - confirmed: also a director of this company
  • Stephen James
    significant influence · notified 2020-06-15 - confirmed: also a director of this company
  • Thomas Alan Parsley
    significant influence · notified 2021-07-06 - confirmed: also a director of this company
  • Thomas Henry Ford
    significant influence · notified 2022-12-13
  • Nicholas Jon Mosey ceased 2017-08-02
    significant influence · notified 2016-06-30
  • Sarah Carol Johnson ceased 2021-08-31
    significant influence · notified 2016-06-30
  • Alistair Craig Grandison ceased 2017-08-02
    significant influence · notified 2016-06-30
  • Graham Riley ceased 2017-05-02
    significant influence · notified 2016-06-30 - confirmed: also a director of this company
  • Ian Anthony White ceased 2017-08-02
    significant influence · notified 2017-05-02 - confirmed: also a director of this company
  • Guy Damian King ceased 2017-08-02
    significant influence · notified 2017-05-02
  • Cheryl Louise Godwin ceased 2021-03-17
    significant influence · notified 2018-05-31
  • Michael Harrison ceased 2020-04-30
    significant influence · notified 2018-11-01 - confirmed: also a director of this company
  • Melanie Claire Earnshaw ceased 2022-09-13
    significant influence · notified 2021-09-01
  • Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Bluline Gloucestershire Limited is controlled by Ian Anthony White
    Evidence
    active significant influence · notified 2017-05-02 · source: Companies House PSC register

Ultimately controlled by Ian Anthony White.

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

6y median 5.6y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Other services 6

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
08789114
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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