Bluestone Credit Management Limited
Company 12107472 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bluestone Consumer Finance Limited 2 shared directors
- Bluestone Investment Holdings Limited 2 shared directors
- Bluestone Capital Management Limited 2 shared directors
- Fignum Limited 2 shared directors
- Bluestone Retail Finance Limited 1 shared director
- ONE Registry LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12107472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2019 |
| Address | WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Bluestone Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 - Bluestone Consumer Finance Limited ceased 2025-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11156076
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-17
Officers (6)
- Alistair James Jeffery Director · appointed 2020
- Peter Timothy Mcguinness Director · appointed 2020
- Emily Bourke Secretary · appointed 2019
Show 3 former officers
- Rebecca Ann Neves Director · appointed 2025 · resigned 2025
- Deborah Stokes Director · appointed 2019 · resigned 2025
- Mark Allan Baird Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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