Bluechip Technologies Holdings Limited
Company NI039754 Active
Connected board network
The connection graph needs a free account.
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
- Henry Woods Director · appointed 2002
- Michael David Black Director · appointed 2000
Directors past 6 years
- Henry Woods Director · appointed 2002
- Michael David Black Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Henry Woods Director · appointed 2002
Portfolio (1)
- Michael David Black Director · appointed 2000
Left in the last 12 months
- Robert Andrew Brian Cummings Director · appointed 2011 · resigned 2025
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.
Connected through a shared director
- Bannview Squash Club Limited 1 shared director
- Scileads LTD. 1 shared director
- Guardian MPS Tech Limited 1 shared director
- Concept Apps LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI039754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2000 |
| Address | 5 DORCHESTER PARK, LISBURN, COUNTY ANTRIM, BT28 3DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Henry Woods Director · appointed 2002
- Michael David Black Director · appointed 2000
Show 12 former officers
- Robert Andrew Brian Cummings Director · appointed 2011 · resigned 2025
- Craig Alexander Holmes Director · appointed 2006 · resigned 2011
- Neil Walter Cochrane Simms Director · appointed 2003 · resigned 2015
- Stephen William Anton Director · appointed 2002 · resigned 2002
- Paul F Leonard Director · appointed 2002 · resigned 2003
- Caroline Mcgoran Director · appointed 2001 · resigned 2004
- Robin Graham Jolyon Johnston Director · appointed 2001 · resigned 2002
- Paul Gerard Donnelly Director · appointed 2001 · resigned 2017
- Geoffrey Edward Hayter Director · appointed 2001 · resigned 2024
- Stephen George Whitfield Director · appointed 2001 · resigned 2002
- Claire Louise Elliott Director · appointed 2000 · resigned 2001
- Alan David Bissett Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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