Blue Bidco Limited
Company 11416365 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
- Oliver Robert Stewart Tucker Director · appointed 2018
- Richard Miller Director · appointed 2018
- Robert James Cant Director · appointed 2026
5.3y median 8y
average tenure
8y
longest tenure
Directors past 6 years
- Oliver Robert Stewart Tucker Director · appointed 2018
- Richard Miller Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Oliver Robert Stewart Tucker Director · appointed 2018
- Richard Miller Director · appointed 2018
- Robert James Cant Director · appointed 2026
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 27Finance 22Dormant 9Professional services 3
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
- Wireless Logic Limited 3 shared directors
- Mobius Networks Limited 3 shared directors
- Cloud9 Mobile Communications Limited 3 shared directors
- Bluemango Technologies Limited 3 shared directors
- Mobius Networks Holdings Limited 3 shared directors
- Arkessa Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11416365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2018 |
| Address | 4TH FLOOR, THE DAVIDSON BUILDING, THE FORBURY, READING, RG1 3EU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (8) 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.
- Edward Jonathan Tymms Shuckburgh ceased 2022-04-26
significant influence, significant influence (firm) · notified 2018-06-14 - Alexander Bokhove ceased 2022-04-26
significant influence, significant influence (firm) · notified 2018-06-14 - Oliver Robert Stewart Tucker ceased 2022-05-24
significant influence, significant influence (firm) · notified 2018-08-02 - Richard Miller ceased 2022-05-24
significant influence, significant influence (firm) · notified 2018-08-02 - confirmed: also a director of this company - Blue Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13 - Montagu Private Equity LLP ceased 2018-07-13
significant influence · notified 2018-06-14 - Montagu V Nominees Limited ceased 2018-07-13
75-100% shares, 75-100% voting · notified 2018-06-14 - MPE (General Partner V) Limited ceased 2018-07-13
significant influence · notified 2018-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wireless Logic Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17
Officers (5)
- Robert James Cant Director · appointed 2026
- Oliver Robert Stewart Tucker Director · appointed 2018
- Richard Miller Director · appointed 2018
Show 2 former officers
- Borut Alexander Bokhove Director · appointed 2018 · resigned 2022
- Edward Jonathan Tymms Shuckburgh Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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