Blue Rubicon (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTeneo Business Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-31 · No cessation recorded
Source record 11653025Show 1 ceased record
DK
Mr Declan KellyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-12
Source record 14644742People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
Show 10 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-06-07 · 1 yr
CW
Charles WatsonResigned director
Resigned 2015-07-09 · 4 yrs · Director
SC
Stephen CalcraftResigned director
Resigned 2013-05-29 · 2 yrs · Advertising Consultant
SC
Susan CoulderyResigned secretary
Resigned 2013-05-20 · 8 yrs
AG
Alastair GornallResigned director
Resigned 2012-12-13 · 2 yrs · Company Director
PS
Patrick SellersResigned director
Resigned 2012-12-13 · 2 yrs · Banker
FH
Fraser HardieResigned director
Resigned 2012-12-13 · 2 yrs · Director
SC
Susan CoulderyResigned director
Resigned 2012-12-13 · 8 yrs · Director
GT
Gordon Tempest HayResigned director
Resigned 2012-10-29 · 7 yrs · Director
WY
William YuillResigned director
Resigned 2012-09-11 · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active