Bluebridge One Business Solutions Limited
Business and domestic software development · Harrow
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBluebridge One Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-27 · No cessation recorded
Source record 223789694Show 2 ceased records
JR
Jonathan Mansell RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2023-06-27
Source record 213416746GR
Gretchen RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2023-06-27
Source record 213418338People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalJH
Juliet HaywardCurrent director
Appointed 2024-12-02 · 1 yr · Director
CorpKerry Secretarial Services LimitedCurrent secretary
Appointed 2006-04-25 · 20 yrs
Show 7 historical appointments
AH
Adrian Heath LuntResigned director
Resigned 2021-03-01 · 3 yrs · Director
JH
Juliet HaywardResigned director
Resigned 2021-03-01 · 3 yrs · Director
CM
Channing McdonaldResigned director
Resigned 2015-05-01 · 8 yrs · Director
AG
Alan GallResigned director
Resigned 2011-03-01 · 13 yrs · Director
JR
Jonathan RyanResigned secretary
Resigned 2004-07-14 · 1 yr · Businessman
NG
Resigned 2003-09-08 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active