Bluezone Capital LTD
Company 09908975 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.
3 directors on the board
- Karl Johan Lindqvist Director · appointed 2024
- Bing Nam Dennis Tam Director · appointed 2015
- Jason Paul Hitchen Director · appointed 2015
Directors past 6 years
- Bing Nam Dennis Tam Director · appointed 2015
- Jason Paul Hitchen Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Karl Johan Lindqvist Director · appointed 2024
- Bing Nam Dennis Tam Director · appointed 2015
- Jason Paul Hitchen Director · appointed 2015
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.
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 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
- BZC Holdings LTD 2 shared directors
Connected through a shared director
- 53 Fitzjohns Avenue Management Company Limited 1 shared director
- QI Financial Solutions Limited 1 shared director
- Bigmore Associates Limited 1 shared director
- Blakes Financial Management Limited 1 shared director
- Mosaac Financial Planning Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09908975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2015 |
| Address | 4TH FLOOR, 33 CANNON STREET, LONDON, EC4M 5SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Jason Paul Hitchen ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Bing Nam Dennis Tam ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Erica Sample ceased 2016-09-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Bing Nam Dennis Tam ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Jason Paul Hitchen ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - BZC Holdings LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-29
Officers (5)
- Karl Johan Lindqvist Director · appointed 2024
- Bing Nam Dennis Tam Director · appointed 2015
- Jason Paul Hitchen Director · appointed 2015
Show 2 former officers
- Johan Zethraeus Director · appointed 2024 · resigned 2024
- Erica Sample Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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