Lightblue UK Limited
Company 05228731 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael Robert Coleman Director · appointed 2004
- Joanne Elizabeth Dennison Director · appointed 2007
- Mark William Dennison Director · appointed 2004
Directors past 6 years
- Michael Robert Coleman Director · appointed 2004
- Joanne Elizabeth Dennison Director · appointed 2007
- Mark William Dennison Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Joanne Elizabeth Dennison Director · appointed 2007
- Mark William Dennison Director · appointed 2004
Portfolio (1)
- Michael Robert Coleman Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sunbridge Childcare LTD 1 shared director
- Carras Media Limited 1 shared director
- Bonhomie Ventures LTD 1 shared director
- FWP Public House LTD 1 shared director
- Cora Childcare LTD 1 shared director
- Sunbridge Childcare Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05228731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2004 |
| Address | LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Robert Coleman
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Joanne Elizabeth Dennison
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark William Dennison
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lightblue Online LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-06
Officers (7)
- Joanne Elizabeth Dennison Director · appointed 2007
- Michael Robert Coleman Director · appointed 2004
- Mark William Dennison Director · appointed 2004
Show 4 former officers
- Gail Florence Harris Director · appointed 2007 · resigned 2012
- Christine Louise Coleman Director · appointed 2007 · resigned 2009
- Claire Mcdowell Secretary · appointed 2004 · resigned 2011
- John Harris Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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