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Company · Leicester

Blue Light Card LTD

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Blue Light Card LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Andrew James Collins 2020-2025 Director View profile
  2. Colin Garrett 2019-2022 Director View profile
  3. Sebastian James Mason Saywood 2019-2022 Director View profile
  4. Stephen Charles Denny 2008-2023 Director View profile
  5. Thomas James Dalby 2008-2023 Director View profile
  6. Thomas Martin 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
30/04/2008
Registered office
Leicester

Ownership

Owned by (4) 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.

  • Thomas James Dalby ceased 2022-02-22
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen Charles Denny ceased 2022-02-22
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Project Hive Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22
  • BGF GP Limited ceased 2022-02-22
    25-50% shares, 25-50% voting · notified 2019-01-30

Group

  1. Blue Light Card LTD is controlled by Thomas James Dalby
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-02-22 · source: Companies House PSC register

Ultimately controlled by Thomas James Dalby.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

4.1y median 4.1y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

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.

Finance 16Professional services 2Arts and leisure 1Property 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06581540
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data