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Company

Bluebrook Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 3

  1. Aaron Paul Stone 2016–2019 Director View profile
  2. Maria Perry 2015–2016 Director View profile
  3. Paul Gordon Graeme 2014–2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2014

Ownership

Owned by (4) 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.

  • Aaron Paul Stone ceased 2018-02-05
    25-50% shares, 25-50% voting · notified 2016-06-01 - confirmed: also a director of this company
  • Adam Lightowler & Sons Limited
    25-50% shares (firm), 25-50% voting (firm) · notified 2018-02-05
  • Lucas Property & Developments Limited
    25-50% shares (firm), 25-50% voting (firm) · notified 2018-02-05
  • APS C/T Properties Limited ceased 2019-02-15
    25-50% shares (firm), 25-50% voting (firm) · notified 2018-02-05
  • 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.
  • 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. Bluebrook Management Limited is controlled by Aaron Paul Stone
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-01, ceased 2018-02-05 · source: Companies House PSC register

Ultimately controlled by Aaron Paul Stone.

41 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 for researchers

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.

3 directors on the board

9.4y median 10.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 11Arts and leisure 7Property 5Business services 4Hospitality 3Professional services 3Finance 1Other services 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
08952950
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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