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Company

Blue Planet Investment Management LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Blue Planet Investment Management LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Kay Susan Bendall 2007-2011 Director View profile
  2. Alastair Mark Newman 2005-2007 Director View profile
  3. John William Duffus Campbell 2002-2003 Director View profile
  4. Henry Thomas Sheffield Whaley 2001-2003 Director View profile
  5. John Gerard Allison 2001-2003 Director View profile
  6. Clare Jane Kummerer 1999-2001 Director View profile
  7. Euan Michael Rae 1999-2003 Director View profile
  8. Brian Clayton Tait 1994-1999 Director View profile
  9. Bryan John Rankin 1994-2002 Director View profile
  10. John Andrew Alexander Nicol 2004-2005 Secretary View profile
  11. Janet Dorothy Reid 2004-2004 Secretary View profile
  12. Gavin Douglas Mair 2002-2003 Secretary View profile
  13. John Nicholas Graham-Brown 2002-2022 Secretary View profile
  14. Michael John Pretty 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1994

Ownership

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.

  • Kenneth Christopher Murray
    significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • 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.

Group

  1. Blue Planet Investment Management LTD. is controlled by Kenneth Christopher Murray
    Evidence
    active significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kenneth Christopher Murray.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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 directors only, past directors excluded.

5 directors on the board

11.1y median 6.9y
average tenure
32.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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

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.

Professional services 2Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC149822
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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