Bluepine Living LTD
Company 11604749 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.
7 directors on the board
- Andrew David Wiseman Director · appointed 2026
- Stylianos Theodosiou Director · appointed 2025
- Federico Arnaldo Faravelli Director · appointed 2025
- David Edward Cook Director · appointed 2025
- Kelly Louise Bream Director · appointed 2026
- Mark Alastair Wall Director · appointed 2019
- Catherine Margaret Beazley Director · appointed 2025
Directors past 6 years
- Mark Alastair Wall Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Andrew David Wiseman Director · appointed 2026
- Stylianos Theodosiou Director · appointed 2025
- Federico Arnaldo Faravelli Director · appointed 2025
- David Edward Cook Director · appointed 2025
- Kelly Louise Bream Director · appointed 2026
- Mark Alastair Wall Director · appointed 2019
- Catherine Margaret Beazley Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nigel David Turner Director · appointed 2019 · resigned 2025
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
- Blueridge Living Limited 7 shared directors
- Bluefinch Living Limited 7 shared directors
- Bluepine Holdings LTD 3 shared directors
- Bluepine Services LTD 3 shared directors
- Blueridge Holdco Limited 3 shared directors
- Bluefinch Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11604749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2018 |
| Address | 7 HENRIETTA STREET, LONDON, GREATER LONDON, WC2E 8PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Bluepine Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 - Grevayne Properties Limited ceased 2025-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-04
Officers (11)
- Kelly Louise Bream Director · appointed 2026
- Andrew David Wiseman Director · appointed 2026
- David Edward Cook Director · appointed 2025
- Dominik Henryk Ciba Secretary · appointed 2025
- Catherine Margaret Beazley Director · appointed 2025
- Stylianos Theodosiou Director · appointed 2025
- Federico Arnaldo Faravelli Director · appointed 2025
- Mark Alastair Wall Director · appointed 2019
Show 3 former officers
- Leslie Lawrence Director · appointed 2025 · resigned 2025
- Nigel David Turner Director · appointed 2019 · resigned 2025
- Anthony Michael Vincent Coombs Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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