Bluestone Capital Limited

Financial leasing · Wakefield

ActiveUnited KingdomIncorporated 2007Private Limited Company

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 directors

Notified 2016-04-06 · No cessation recorded

Source record 113960259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical

Jonathan BourneCurrent director

Appointed 2018-12-18 · 7 yrs · Director

+11 others

Mark HargreavesCurrent secretary

Appointed 2016-01-04 · 10 yrs

+5 others

Mark HargreavesCurrent director

Appointed 2016-01-04 · 10 yrs · Finance Director

+5 others

Phillip BennettCurrent director

Appointed 2011-03-01 · 15 yrs · Chief Executive Officer

+9 others

Vineesh MadaanCurrent director

Appointed 2008-09-18 · 18 yrs · Managing Director

+8 others

Show 3 historical appointments

Vineesh MadaanResigned secretary

Resigned 2010-09-10 · 5 yrs

CorpWb Company Directors LimitedResigned director

Resigned 2007-03-02 · 1 yr

CorpWb Company Secretaries LimitedResigned secretary

Resigned 2007-03-02 · 3 yrs

Board profile

People with appointments: 5
Directors assessed: 4
Median age: 57
Under 35: 0
65 and over: 1
Disqualified match: None active