Blue Current LTD
Company 12592858 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
- Steven Bradley Underwood Director · appointed 2025
- Elaine Donna Tang Director · appointed 2025
- Anthony Paul Haynes Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Steven Bradley Underwood Director · appointed 2025
- Elaine Donna Tang Director · appointed 2025
- Anthony Paul Haynes Director · appointed 2026
Left in the last 12 months
- Adam Beech Penney Director · appointed 2025 · resigned 2026
- Gaurav Baruah Director · appointed 2025 · resigned 2025
- Eda Alakan Director · appointed 2024 · resigned 2026
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
- BCC UK 1 LTD 3 shared directors
- BCC UK 2 LTD 3 shared directors
Connected through a shared director
- Redman Heenan Properties Limited 1 shared director
- Chaucer Estates Limited 1 shared director
- Brighton STM Pensions Limited 1 shared director
- Brighton STM Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12592858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2020 |
| Address | 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21 - Max Joseph Botschen ceased 2021-11-04
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-11 - Nickolas George Blackburn ceased 2021-11-04
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-11 - Joseph Invest LTD ceased 2023-06-28
25-50% shares, 25-50% voting · notified 2021-11-04 - NGB Invest LTD ceased 2023-06-28
25-50% shares, 25-50% voting · notified 2021-11-04 - Arrow Global Birch Holdings Limited ceased 2024-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28
Officers (11)
- Anthony Paul Haynes Director · appointed 2026
- Elaine Donna Tang Director · appointed 2025
- Steven Bradley Underwood Director · appointed 2025
Show 8 former officers
- Gaurav Baruah Director · appointed 2025 · resigned 2025
- Adam Beech Penney Director · appointed 2025 · resigned 2026
- Craig Davis Director · appointed 2024 · resigned 2025
- Eda Alakan Director · appointed 2024 · resigned 2026
- Adrienne Simes Director · appointed 2024 · resigned 2025
- Jose Cabellero Director · appointed 2024 · resigned 2025
- Nickolas George Blackburn Director · appointed 2021 · resigned 2024
- Max Joseph Botschen Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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