- Sources fused
- 2
- Ownership hops held
- 49
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BLUE BOAR GROUP LIMITED
BLUE BOAR GROUP LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03093153). UBO chain traced 49 hops, 2 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 49 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-08-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BLUE BOAR GROUP LIMITED
- BLUE BOAR GROUP LIMITED
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03093153
- Status
- active
- Type
- ltd
- Incorporated
- 1995-08-21
- Registered office
- Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX
- SIC
- 74990
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EGAN, Joshua Ellis Thomas Allan
- director · British · appointed 2025-10-10 · Companies House
- GITTINS, Timothy James
- director · British · appointed 2025-04-04 · Companies House
- HEDDITCH, Michael
- secretary · Other · appointed 2009-03-31 · Companies House
- Roadchef Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITEDbeneficial owner
- ROADCHEF (PROFIT SHARING TRUSTEES) LIMITEDbeneficial owner
- ROADCHEF NEWCO 1 LIMITEDbeneficial owner
- BLUE BOAR GROUP (1995) LIMITEDAlso holds roles at 2 other companies
- BLUE BOAR COMPANY LIMITEDbeneficial owner
- Blue Boar Group Limitedbeneficial owner
- BRAMALL, Colin Stephen
- secretary · British · appointed 2004-06-14 · resigned · Companies House
- director · British · appointed 2004-06-07 · resigned · Companies House
- BROUGHTON, Nicholas David Walter
- director · British · appointed 1999-12-07 · resigned · Companies House
- CLARKE, Mark Raymond
- director · British · appointed 1998-07-30 · resigned · Companies House
- COLE, Thomas William
- director · British · appointed 1995-11-30 · resigned · Companies House
- DAFNA, Lior
- director · Israeli · appointed 2012-02-01 · resigned · Companies House
- FINSBURY SECRETARIES LIMITED
- corporate secretary · appointed 2007-09-07 · resigned · Companies House
- FLANAGAN, Thomas John
- secretary · British · appointed 1999-01-08 · resigned · Companies House
- FOX, Mark William
- director · British · appointed 2018-09-03 · resigned · Companies House
- GRANT, Martin James
- director · British · appointed 2004-04-19 · resigned · Companies House
- GREENWOOD, John Robert
- director · British · appointed 2001-01-02 · resigned · Companies House
- HAIAT, Assaf
- director · Israeli · appointed 2007-07-20 · resigned · Companies House
- HILL, Timothy Ingram
- director · British · appointed 1998-07-30 · resigned · Companies House
- SLY, Gary
- secretary · British · appointed 1997-10-26 · resigned · Companies House
- STEPHENSON, Gloria Rosemary
- secretary · British · appointed 1995-09-18 · resigned · Companies House
- STONEMAN, Susan Elizabeth
- nominee secretary · British · appointed 1995-08-21 · resigned · Companies House
- WARWICK, Timothy James
- secretary · British · appointed 1998-07-30 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BLUE BOAR GROUP LIMITED?
- What is BLUE BOAR GROUP LIMITED's risk level?
- Where does BLUE BOAR GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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