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BLUE ARROW HOLDINGS LIMITED
Company number 02586484 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BLUE ARROW HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BLUE ARROW HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02586484
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 February 1991
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices; Temporary employment agency activities
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BLUE ARROW HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2024) lists 5 shareholders: 1 company and 4 other shareholders, such as people.
- One company (masked in the free chart) holds 100% of it.
- BLUE ARROW HOLDINGS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BLUE ARROW HOLDINGS LIMITED
BLUE ARROW HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of BLUE ARROW HOLDINGS LIMITED · statement of 31 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| REBECCA JANE WATSON | under 0.01% | 600 | C ORDINARY |
| ANDY HART | under 0.01% | 300 | B ORDINARY |
| PHILLIP GARY THOMAS | under 0.01% | 200 | C ORDINARY |
| PHIL SCUTCHINGS | under 0.01% | 100 | B ORDINARY |
People with significant control · 1 current
Who controls BLUE ARROW HOLDINGS LIMITED
BLUE ARROW HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impellam Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 3 March 2023 |
Holdings · 1 layer
What BLUE ARROW HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists BLUE ARROW HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BLUE ARROW HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MEDACS HEALTHCARE LIMITED Company 02518546 | Active | — | 1 | ORDINARY | 30 June 2025 |
Officers · 3 current
Who runs BLUE ARROW HOLDINGS LIMITED
BLUE ARROW HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 31 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| THOMAS, Phillip Gary | Director | 18 April 2024 | British | United Kingdom |
| WATSON, Rebecca Jane | Director | 3 March 2023 | British | United Kingdom |
| RSS GLOBAL LIMITED | Corporate director | 22 May 2024 | — | — |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAMSON, John David | Secretary | 17 April 1996 | 4 May 1999 |
| BELL, Keith Charles | Secretary | before 27 February 1993 | 17 April 1996 |
| MARTIN, Christopher Paul | Secretary | 4 May 1999 | 30 April 2003 |
| WATSON, Rebecca Jane | Secretary | 30 April 2003 | 5 March 2023 |
| ABRAHAMSON, John David | Director | 17 April 1996 | 6 July 1999 |
| BARN, Janet Iris | Director | before 27 February 1993 | 30 November 1993 |
| BLACKBURN, Michael John | Director | before 27 February 1993 | 17 April 1996 |
| BRAILEY, Geoffrey Ian | Director | 13 April 1996 | 25 March 1999 |
| BRIANT, Timothy | Director | 20 February 2020 | 3 March 2023 |
| BUFFIN, Colin John | Director | before 27 February 1993 | 17 April 1996 |
| BURCHALL, Andrew Jeremy | Director | 1 October 2007 | 31 July 2014 |
| CORNISH, Diana Frederica | Director | 11 July 1996 | 5 November 2001 |
| CROSSWELL, Michael Stephen | Director | before 27 February 1993 | 10 July 1996 |
| DOYLE, Desmond Mark Christopher | Director | 17 February 2003 | 14 May 2009 |
| EDEN, Roger Charles | Director | 17 April 1996 | 25 March 1999 |
| LAKE, David Anthony | Director | 4 May 1999 | 3 August 2001 |
| MARTIN, Christopher Paul | Director | 3 August 2001 | 30 April 2003 |
| MARVIN, Irene Patricia | Director | before 27 February 1993 | 10 July 1996 |
| MEE, Darren | Director | 20 April 2015 | 28 July 2016 |
| MEHTA, Michael Subodh | Director | 3 March 2023 | 31 December 2023 |
| MORTON, Lynn | Director | before 27 February 1993 | 4 February 1998 |
| MUNRO, Ian James | Director | 27 March 2024 | 5 April 2024 |
| MUNRO, Ian James | Director | 3 March 2023 | 27 March 2024 |
| RAMUS, Tristan Nicholas | Director | 3 March 2023 | 24 May 2024 |
| ROBERTSON, Julia | Director | 30 June 2014 | 3 March 2023 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLEY, John | Director | 20 May 2005 | 7 October 2008 |
| SARSON, Michael Robert | Director | 30 November 1998 | 1 December 2003 |
| TOMLINSON, Gavin Malcolm | Director | before 27 February 1993 | 30 January 1997 |
| WATSON, Rebecca Jane | Director | 17 February 2003 | 3 March 2023 |
| WEBB, Jamie Benjamin | Director | 3 March 2023 | 24 May 2024 |
| WILFORD, Alison Louise | Director | 28 July 2016 | 31 October 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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