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Bluechain Payments Limited

Bluechain Payments Limited is an active UK company (number 10646000), incorporated 2017, with 4 current directors including Timothy James Annis and David Rose. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Bluechain Payments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Craig Glendenning 2021-2021 Director View profile
  2. Bernard Richard Weatherill 2017-2021 Director View profile
  3. Kristin Michaels 2017-2018 Director View profile
  4. Sundeep Kumar Sood 2017-2017 Director View profile
  5. Michael Andrew Murphy 2017-2018 Director View profile
  6. John Mero 2017-2021 Director View profile
  7. Michael James Noblet Mcauley 2017-2022 Director View profile
  8. Prosec Company Secretarial Services 2018-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2017

Ownership

Owned by (1) 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.

Group

  1. Bluechain Payments Limited is controlled by Craig Glendenning
    Evidence
    ceased significant influence · notified 2017-03-01, ceased 2022-03-01 · source: Companies House PSC register

Ultimately controlled by Craig Glendenning.

2 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

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

4.8y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Tech and media 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
10646000
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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