Company · Grantham
BLY Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Lisa Jane Needham 2020-2023 View profile
- Cherith Louise Needham 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 28/01/2020
- Registered office
- Grantham
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.
- 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
Group
- BLY Holdings Limited
is controlled by Lisa Jane Needham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-01-28, ceased 2023-01-31 · source: Companies House PSC register
Ultimately controlled by Lisa Jane Needham.
4 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12430210
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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