Company · London
Bluepine Living LTD
Renting and operating of Housing Association real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kelly Louise BreamDirector · since 2026
- Andrew David WisemanDirector · since 2026
- David Edward CookDirector · since 2025
- Catherine Margaret BeazleyDirector · since 2025
- Stylianos TheodosiouDirector · since 2025
- Federico Arnaldo FaravelliDirector · since 2025
- Mark Alastair WallDirector · since 2019
- Dominik Henryk CibaSecretary · since 2025
Previous officers 3
- Leslie Lawrence 2025-2025 View profile
- Nigel David Turner 2019-2025 View profile
- Anthony Michael Vincent Coombs 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and operating of Housing Association real estate
- Incorporated
- 04/10/2018
- Registered office
- London
- Previous names
- Grevayne Social Housing Limited (until 29/01/2025)
Ownership
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
Group
- Bluepine Living LTD
is controlled by Bluepine Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 · source: Companies House PSC register
Ultimately controlled by Bluepine Holdings LTD.
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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11604749
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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