NEW Blue Chip Limited
Company 10281783 Active
Connected board network
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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.
2 directors on the board
- David Adam Neff Director · appointed 2026
- Elizabeth Ann Dellinger Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Adam Neff Director · appointed 2026
- Elizabeth Ann Dellinger Director · appointed 2026
Left in the last 12 months
- Julie Simmering Ausherman Director · appointed 2023 · resigned 2026
- Kim Randers Director · appointed 2023 · resigned 2026
- Ron Joseph Alvesteffer Director · appointed 2021 · resigned 2026
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.
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
- Xuper Limited 2 shared directors
- Computer Systems Integration Limited 2 shared directors
- Itheon Limited 2 shared directors
- Service Express Europe Limited 2 shared directors
- Entuity Limited 2 shared directors
- Blue Chip Parts Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10281783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2016 |
| Address | UNIT 1, FRANKLIN COURT, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Brian Meredith ceased 2020-10-20
significant influence · notified 2016-07-15 - confirmed: also a director of this company - Service Express Emea Limited
75-100% shares · notified 2021-01-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Service Express Europe Limited
75-100% shares · notified 2021-01-29
Officers (23)
- David Adam Neff Director · appointed 2026
- Elizabeth Ann Dellinger Director · appointed 2026
Show 21 former officers
- Julie Simmering Ausherman Director · appointed 2023 · resigned 2026
- Kim Randers Director · appointed 2023 · resigned 2026
- Michael David Hallam Director · appointed 2021 · resigned 2023
- Paul Allen Secretary · appointed 2021 · resigned 2023
- Paul Ross Allen Director · appointed 2021 · resigned 2023
- John Christopher Madden Director · appointed 2021 · resigned 2021
- Dwight Alan Strayer Director · appointed 2021 · resigned 2021
- Jake Richard Blough Director · appointed 2021 · resigned 2021
- Ron Joseph Alvesteffer Director · appointed 2021 · resigned 2026
- Eddy Conway Director · appointed 2019 · resigned 2021
- Derek Waterman Director · appointed 2019 · resigned 2021
- Tim Stringer Director · appointed 2019 · resigned 2021
- Lee John Bailey Director · appointed 2018 · resigned 2021
- Graeme Richard Creasey Director · appointed 2018 · resigned 2018
- Douglas James Greenwell Director · appointed 2017 · resigned 2018
- Liam Dolan-Barr Director · appointed 2017 · resigned 2018
- Steve Varnish Director · appointed 2017 · resigned 2018
- Andrew Rounding Secretary · appointed 2016 · resigned 2021
- Andrew James Rounding Director · appointed 2016 · resigned 2021
- Brian Meredith Director · appointed 2016 · resigned 2020
- Sadie Vanessa Nesbitt Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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