The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bluefin Developments LLP

Company OC450984 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.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

2 designated members on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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

Deterministic, from public records.

Company details

NumberOC450984
StatusActive
TypeLimited Liability Partnership
Incorporated12/02/2024
AddressBROOKLEIGH, MILEY ROAD, WALTHAM ST LAWRENCE, BERKSHIRE, RG10 0JR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

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.

  • Malcolm Patrick
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-12 - confirmed: also a director of this company
  • Russell Lionel Crafter
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-12

Officers (4)

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

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