BLY Holdings Limited
Company 12430210 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.
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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.
4 directors on the board
- Mark Thomas Hindmarch Director · appointed 2023
- David John Hindmarch Director · appointed 2023
- Hugh Munro Bater Caseley Director · appointed 2023
- Geoffrey Ellwood Fearn Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Mark Thomas Hindmarch Director · appointed 2023
- David John Hindmarch Director · appointed 2023
- Hugh Munro Bater Caseley Director · appointed 2023
- Geoffrey Ellwood Fearn Director · appointed 2023
Also govern a charity
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.
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.
Related organisations
- Grantham Investments Limited 4 shared directors
- Stamford Property Company Limited 4 shared directors
- Atepa Properties Limited 4 shared directors
- Springfield Park Properties Limited 3 shared directors
- Springfield Park Properties (Grantham) Limited 3 shared directors
- Grantham Estates Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12430210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2020 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Lisa Jane Needham ceased 2023-01-31
25-50% shares, 25-50% voting · notified 2020-01-28 - confirmed: also a director of this company - Rachael Jayne Needham ceased 2023-01-31
25-50% shares, 25-50% voting · notified 2020-03-18 - Cherith Louise Needham ceased 2023-01-31
25-50% shares, 25-50% voting · notified 2020-03-18 - Grantham Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atepa Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-18
Officers (7)
- Mark Thomas Hindmarch Director · appointed 2023
- David John Hindmarch Director · appointed 2023
- Hugh Munro Bater Caseley Director · appointed 2023
- Kevin Glyn Williams Secretary · appointed 2023
- Geoffrey Ellwood Fearn Director · appointed 2023
Show 2 former officers
- Lisa Jane Needham Director · appointed 2020 · resigned 2023
- Cherith Louise Needham Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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