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Companies/15562787

Bluebird Finco Limited

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2024Private 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 directors

Notified 2024-03-14 · No cessation recorded

Source record 103600736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DJ
David Jones OwenCurrent director
Appointed 2026-04-20
+41 others
NS
Nicole Marie SmithCurrent director
Appointed 2026-01-13
+17 others
KH
Kelly HarrisCurrent director
Appointed 2026-01-13
+27 others
SR
Simon RouseCurrent director
Appointed 2024-05-23 · 2 yrs · Chief Executive Officer
+27 others
Show 5 historical appointments
MW
Michael WinnResigned director
Resigned 2025-09-01 · Chief Financial Officer
KC
Kate CookResigned director
Resigned 2025-02-04 · Accountant
RS
Ravinder Ahmed SidatResigned director
Resigned 2024-05-23 · Cfo
CH
Celine HenriksenResigned director
Resigned 2024-03-14 · 1 yr · Investment Manager
KC
Kishan ChotaiResigned director
Resigned 2024-03-14 · Partner

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active