Bluestone Capital Management Limited
Company 10367076 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bluestone Consumer Finance Limited 2 shared directors
- Bluestone Investment Holdings Limited 2 shared directors
- Fignum Limited 2 shared directors
- Bluestone Credit Management Limited 2 shared directors
- Bluestone Retail Finance Limited 1 shared director
- ONE Registry LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10367076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2016 |
| Address | 1 STATION SQUARE, CAMBRIDGE, CB1 2GA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bluestone Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Alistair James Jeffery Director · appointed 2016
- Peter Timothy Mcguinness Director · appointed 2016
- Emily Bourke Secretary · appointed 2016
Show 1 former officer
- Andrew James Voss Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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