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Governance Register
Private limited company · No. 01763829 · Milton KeynesiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Blue Alligator Company Limited's network

3 people3 organisationsExplore in 3Di3 listed on the board. 3 organisations share a board member with this company.The large node is Blue Alligator Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Roberto Giuseppi MelisiDirector2017
9 yrs
Stuart Paul LeckieDirector2007
19 yrs
Neill Anthony LeckieDirector2004
22 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 12 October 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Neill Anthony LeckieDirector1 April 2004
2 other current boards
Stuart Paul LeckieDirector27 March 2007
2 other current boards
Roberto Giuseppi MelisiDirector1 August 2017
3 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

7 listed, latest first
NameRoleAppointedLeft
Andrew John BlaneCompany secretaryNot recorded4 February 2022
Lindsay Stuart Bannerman KennedyDirector1 May 201431 October 2015
John Ralph ThornDirector1 November 200921 December 2011
Richard J ThomasDirectorNot recorded26 March 2007
David AndrewsDirectorNot recorded25 July 2002
Andrew BarterDirectorNot recorded31 July 2000
William WilsonDirector1 October 199531 July 1999

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
17.1y
median 19.6y
Longest tenure
22.5y
since 2004
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 4Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Blue Alligator Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k£1m20262025202420232022202120202019£183.50k£653.03k£57.34k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2026FRS102Not reportedNot reported£183.50k£653.03k£57.34k13
31 March 2025Short period: 11 monthsFRS102Not reportedNot reported£233.03k£771.62k£126.84k13
30 April 2024FRS102Not reportedNot reported£297.14k£827.65k£216.35k13
30 April 2023-Not reportedNot reported£667.58kNot reported£315.67k16
30 April 2022-Not reportedNot reported£578.36kNot reported£166.17k16
30 April 2021-Not reportedNot reported£501.11kNot reported£383.05k20
30 April 2020-Not reportedNot reported£414.14kNot reported£263.79k18
30 April 2019-Not reportedNot reported£378.87k£378.87k£223.99k18
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
12 October 2025
Next confirmation statement due
26 October 2026 Date has passed, 4 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
01763829
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
24 October 1983
Registered office
14.6 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY
Nature of business (SIC)
  • 62012 Business and domestic software development
Previous name
  • Blanewood Andrews Computing LimitedUntil 2 December 2010
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 March 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
12 October 2025
Next confirmation statement due
26 October 2026 Date has passed, 4 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

2 companies are registered at this address.

Same sector and place

26iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

26 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the MK14 postcode district.

Showing 6 of 26Show all 26 →

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 12 October 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Blue Alligator Holdings Limitedhighest company reached in our data; more than one holder has a majority of it, so no single ultimate parent is stated
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Blue Alligator Holdings LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
4 February 2022Current
Mr Andrew John BlanePerson · British
  • Owns 50 to 75% of the shares
6 April 20164 February 2022

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.