Bluecrest Land Limited
Company 11786503 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.
2 directors on the board
- Brent Kevin Hadfield Director · appointed 2019
- Robert Neil Du Toit Director · appointed 2019
Directors past 6 years
- Brent Kevin Hadfield Director · appointed 2019
- Robert Neil Du Toit Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Brent Kevin Hadfield Director · appointed 2019
- Robert Neil Du Toit Director · appointed 2019
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 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
- Bluecrest Group Limited 2 shared directors
- Bluecrest Land (Frittalls Yard) Limited 2 shared directors
- Bluecrest Land (Melrose) Limited 2 shared directors
- Bluecrest Land (Woburn) Limited 2 shared directors
- Bluecrest Land (Chedgrave) Limited 2 shared directors
- Bluecrest Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11786503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2019 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bluecrest Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-24
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11905846
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Bluecrest Land (Frittalls Yard) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13 - Bluecrest Land (Melrose) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-04 - Bluecrest Land (Woburn) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 - Bluecrest Land (Chedgrave) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08 - Bluecrest Land (Hartlebury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12 - 13816150
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - 13816227
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - 13848616
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 - 13890959
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03 - 14290147
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - Bluecrest Land (DE Beers) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-05 - Bluecrest Land (Stroud Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-24 - Bluecrest Land (Homeway) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-24 - 14930600
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-12
Officers (2)
- Brent Kevin Hadfield Director · appointed 2019
- Robert Neil Du Toit Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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