Novo Bluemantle LTD
Company 15935167 Active
Connected board network
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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
- Benjamin James Fearns Director · appointed 2024
- James Stanley Caldwell Director · appointed 2024
- Mark James Caldwell Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Benjamin James Fearns Director · appointed 2024
- James Stanley Caldwell Director · appointed 2024
- Mark James Caldwell Director · appointed 2024
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
- Foden Investments Limited 2 shared directors
- The Oaks Business Park Management Company Limited 2 shared directors
- The Oakes Business Park Development Company LTD. 2 shared directors
- Alpha Investments (North West) LTD 2 shared directors
- Sandy Lane Developments Limited 2 shared directors
- Bluemantle LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 15935167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2024 |
| Address | 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 30/09/2025 |
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.
- DWH Novo Holdco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluemantle LTD.
75-100% shares · notified 2024-11-08 - Bluemantle Developments Limited
75-100% shares · notified 2024-11-08 - Foden Investments Limited
75-100% shares · notified 2024-11-08 - Alpha Investments (North West) LTD
75-100% shares · notified 2024-11-08 - Fernbeck LTD
75-100% shares · notified 2024-11-08 - Manchester Metropolitan Estates Limited
75-100% shares · notified 2024-11-08 - The Oakes Business Park Development Company LTD.
75-100% shares · notified 2024-11-08 - Thorn 30 Limited
75-100% shares · notified 2024-11-08 - Bluemantle Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-12
Officers (3)
- Benjamin James Fearns Director · appointed 2024
- James Stanley Caldwell Director · appointed 2024
- Mark James Caldwell Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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