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Companies/02519389

Bluestone Leasing Limited

Information technology consultancy activities · Wakefield

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 112045750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
RT
Richard TamlynCurrent director
Appointed 2026-01-01
MH
Mark HargreavesCurrent secretary
Appointed 2016-01-04 · 10 yrs
+5 others
MH
Mark HargreavesCurrent director
Appointed 2016-01-04 · 10 yrs · Finance Director
+5 others
JB
Jonathan BourneCurrent director
Appointed 2006-11-03 · 19 yrs · Company Director
+11 others
PB
Phillip BennettCurrent director
Appointed 2006-11-03 · 19 yrs · Company Director
+9 others
VM
Vineesh MadaanCurrent director
Appointed 2002-05-21 · 24 yrs · Managing Director
+8 others
Show 15 historical appointments
SR
Stephen RussellResigned director
Resigned 2007-06-01 · 13 yrs · Technology Leasing
PJ
Peter JamisonResigned director
Resigned 2007-03-12 · 4 yrs · Director
JH
John HigginsResigned director
Resigned 2006-11-03 · 1 yr · Finance Director
VM
Vineesh MadaanResigned secretary
Resigned 2006-02-20 · 9 yrs
JH
Jeremy HallResigned secretaryResigned director
Resigned 2001-07-31 · 4 yrs · Leasing Consultant
LH
Laura HallResigned secretary
Resigned 2000-05-21 · 1 yr
SH
Simon HaythornthwaiteResigned director
Resigned 2000-04-13 · 2 yrs · Sales Director
MR
Maxwell ReidResigned director
Resigned 1998-06-11 · 8 yrs · Chartered Accountant
AH
Austen HallResigned secretary
Resigned 1996-04-22 · 3 yrs · Solicitor
AH
Andrew HallResigned secretary
Resigned 1994-09-17 · 1 yr · Accountant
GC
Graham CordingResigned directorResigned secretary
Resigned 1991-07-06 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active