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Companies/03866330

Blue Bear Systems Research Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-08-30 · No cessation recorded

Source record 116331311
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-28 · Ceased 2023-08-30

Source record 113660088
YP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-28

Source record 113415286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SM
Schuyler MooreCurrent director
Appointed 2025-11-10 · Vice President - Innovation
AF
Andrew FraserCurrent director
Appointed 2024-09-02 · 2 yrs · Group Managing Director
+2 others
FD
Fergus DalyCurrent secretary
Appointed 2024-07-29 · 2 yrs
+2 others
GG
Gavin GoudieCurrent director
Appointed 2014-10-06 · 12 yrs · Director
+1 other
Show 6 historical appointments
IW
Ian Williams WynnResigned director
Resigned 2018-03-22 · 8 yrs · Director
IC
Ian CowlingResigned director
Resigned 2014-10-01 · 2 yrs · Director
YP
Yoginee PatelResigned director
Resigned 2009-03-01 · 15 yrs · Managing Director
JS
Jane SmithResigned directorResigned secretary
Resigned 2000-03-21 · 10 yrs · Director
PS
Phillip SmithResigned director
Resigned 1999-10-27 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active