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Companies/08753310

Bluestone Investment Holdings Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AJ
Mr Alistair James JefferyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-01-01 · No cessation recorded

Source record 117329258
MB
Ms Marisa Sonya BeaumondIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-10-14 · No cessation recorded

Source record 114836163
Show 2 ceased records
HR
Mr Henry Evan ReesIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-01

Source record 109751330
Ldc (Nominees) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-03-28

Source record 109751407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AC
Alan CameronCurrent director
Appointed 2024-03-11 · 2 yrs · Accountant
JS
Jeremy SandelsonCurrent director
Appointed 2022-05-01 · 4 yrs · Lawyer/University Chancellor
+17 others
EB
Emily BourkeCurrent secretary
Appointed 2020-04-08 · 6 yrs
+4 others
PM
Peter McguinnessCurrent director
Appointed 2013-10-29 · 12 yrs · Director
+20 others
AJ
Alistair JefferyCurrent director
Appointed 2013-10-29 · 12 yrs · Businessman
+11 others
Show 8 historical appointments
PK
Pardip KhroudResigned director
Resigned 2016-05-09 · 5 yrs · Chartered Accountant
AW
Alastair WeinelResigned director
Resigned 2016-04-27 · 1 yr · Chartered Accountant
YS
Yann SouillardResigned director
Resigned 2014-10-09 · 3 yrs · Director
AC
Alan CameronResigned director
Resigned 2014-04-23 · 8 yrs · Banker
NL
Nicholas LuckockResigned director
Resigned 2014-04-23 · 2 yrs · Investment Professional
AC
Andrew CummingResigned director
Resigned 2014-04-23 · 9 yrs · Non-Executive Director
AV
Andrew VossResigned director
Resigned 2013-10-29 · Chief Financial Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active