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Aldwick BAY Management Limited

Aldwick BAY Management Limited is an active UK company (number 01164957), incorporated 1974, with 8 current directors including Eirwen Mair Moore and Howard Wilkes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aldwick BAY Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Marie Suzanne Gilbert 2022-2026 Director View profile
  2. Ann Ashley 2017-2022 Director View profile
  3. Parminter, John Ernest Dallyn, Major 2008-2017 Director View profile
  4. Shirley Marina Parminter 2008-2017 Director View profile
  5. Gerald Edwin Hepher 2004-2014 Director View profile
  6. Leonard Charles Geeson 2002-2007 Director View profile
  7. Charles Michael Dickens 2001-2002 Director View profile
  8. Richard Farnfield 2001-2004 Director View profile
  9. Dr Ross Richard Watkin 1998 Director View profile
  10. Melda Langridge 1994 Director View profile
  11. Patricia Helen Smith 2000 Director View profile
  12. Philip Max Kanal 1994 Director View profile
  13. David Lyndon Moore 2021-2024 Secretary View profile
  14. Ann Ashley 2021-2021 Secretary View profile
  15. Paul John James Otterson 2017-2021 Secretary View profile
  16. Roger John Summers 2001-2017 Secretary View profile
  17. Paul John Reeves 1995-2001 Secretary View profile
  18. Frank Arthur Lewis 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1974

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.

Group

  1. Aldwick BAY Management Limited is controlled by Lana Marie Booker
    Evidence
    active appoints directors · notified 2025-02-26 · source: Companies House PSC register

Ultimately controlled by Lana Marie Booker.

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.

Financials

Total assets
£10,224
Cash
£10,947
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2026-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

4.1y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (8)

1
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01164957
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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