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Who leads it
Previous officers 3
- George Purves 2017-2019 View profile
- Douglas John Dale 2016-2020 View profile
- Robert Anthony Dale 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2016
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.
- Robert Anthony Dale
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-01 - confirmed: also a director of this company - Thomas Dale
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-01 - confirmed: also a director of this company - Alan Stewart
significant influence · notified 2020-05-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Blue Wild Limited
is controlled by Robert Anthony Dale
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-05-01 · source: Companies House PSC register
Ultimately controlled by Robert Anthony Dale.
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 for researchers
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
- Thomas Dale Director · appointed 2016
- Alan Stewart Director · appointed 2020
Directors past 6 years
- Thomas Dale Director · appointed 2016
- Alan Stewart Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Thomas Dale Director · appointed 2016
- Alan Stewart Director · appointed 2020
Left in the last 12 months
- Robert Anthony Dale Director · appointed 2016 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC540629
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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