A. Baveystock & CO., Limited
Company 01500686 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.
3 directors on the board
- Alistair William Darby Director · appointed 2023
- Peter Lewis Wyman Director · appointed 2011
- Timothy Nicholas Blake Parker Director · appointed 2026
Directors past 6 years
- Peter Lewis Wyman Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Alistair William Darby Director · appointed 2023
- Peter Lewis Wyman Director · appointed 2011
- Timothy Nicholas Blake Parker Director · appointed 2026
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
- Baveystock Holdings Limited 3 shared directors
- SIR Richard Sutton Limited 3 shared directors
- Genesta Bathrooms Limited 3 shared directors
- Genesta Trading Limited 3 shared directors
- Genesta Leasing Limited 3 shared directors
- Genesta Hotels Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01500686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1980 |
| Address | REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Baveystock Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Timothy Nicholas Blake Parker Director · appointed 2026
- Alistair William Darby Director · appointed 2023
- Peter Lewis Wyman Director · appointed 2011
- Nicholas Pollock Secretary · appointed 2001
Show 11 former officers
- Christopher Nigel Barrington Lacey Director · appointed 2012 · resigned 2023
- Malcolm James Ridley Director · appointed 2001 · resigned 2011
- Evan John Tyson Director · appointed 1996 · resigned 2012
- John Michael Harries Director · appointed 1994 · resigned 2001
- Roger Frank Bacon Director · appointed 1992 · resigned 1995
- Michael William Lusty Director · resigned 1992
- Peter James Golder Director · resigned 2001
- Simon John Evelyn Boscawen Director · resigned 2001
- Horace Alfred Waldo Wilkinson Director · resigned 1994
- Colin Michael Nunn Secretary · resigned 1996
- Martin David Reed Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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