The Governance RegisterEdition 2026 · Compiled 12th July 2026

Blueco 22 Limited

Company 13949552 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 23Arts and leisure 9Professional services 6Property 2Business services 1Hospitality 1Retail and trade 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number13949552
StatusActive
TypePrivate Limited Company
Incorporated02/03/2022
AddressSTAMFORD BRIDGE, FULHAM ROAD, LONDON, SW6 1HS
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

  • 22 Holdco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Jonathan Goldstein ceased British
    ownership of shares 75-100% voting rights 75-100%
  • Todd Lawrence Boehly ceased American
    ownership of shares 75-100%

Officers (7)

  • Walter, Mark Director · appointed 2022
  • Pade, James Director · appointed 2022
  • Eghbali, Behdad Director · appointed 2022
  • Feliciano, Jose E. Director · appointed 2022
  • Wyss, Hansjörg Director · appointed 2022
  • Boehly, Todd Lawrence Director · appointed 2022
  • Goldstein, Jonathan Simon Former Director · appointed 2022 · resigned 2022

Directors and officers on the Companies House record, current and former.

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