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Company · Manchester

Blue Logic (Holdings) Limited

Information technology consultancy activities

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

Network

The large node is Blue Logic (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Simon Edward Kelf 2019-2022 Director View profile
  2. Matthew Lewis Smith 2019-2022 Director View profile
  3. Julian David Llewellyn 2019-2025 Director View profile
  4. Richard Alexander Doyle 2018-2019 Director View profile
  5. Mark Andrew Ambler 2016-2019 Director View profile
  6. David Christopher Helm 2016-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Information technology consultancy activities
Incorporated
11/06/2016
Registered office
Manchester

Ownership

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.

  • Mark Andrew Ambler ceased 2019-05-02
    50-75% shares, 50-75% voting · notified 2016-06-11 - confirmed: also a director of this company
  • David Christopher Helm ceased 2019-05-02
    25-50% shares, 25-50% voting · notified 2016-06-11
  • BCN Topco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-02

Group

  1. Blue Logic (Holdings) Limited is controlled by Mark Andrew Ambler
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-06-11, ceased 2019-05-02 · source: Companies House PSC register

Ultimately controlled by Mark Andrew Ambler.

5 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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 36Dormant 6Business services 2Finance 2Professional services 2

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
10227093
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.

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