Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Loading BAY Specialists Limited

Loading BAY Specialists Limited is an active UK company (number 01699363), incorporated 1983, with 2 current directors, Ian Holloway and Jonathan Barnes Moore. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 18

  1. Joachim Michael Reinhardt 2025-2026 Director View profile
  2. Olof Mattias Aurell 2022-2024 Director View profile
  3. Susanne Schubert-Griep 2016-2026 Director View profile
  4. Robin George Taylor 2014-2016 Director View profile
  5. David Pinion 2006-2022 Director View profile
  6. Polt Dieter 2004-2006 Director View profile
  7. Georg Bruch 2003-2004 Director View profile
  8. Iain Quentin Mcgarvie 2000-2004 Director View profile
  9. Gert Ove Ragnar Svensson 1999-2003 Director View profile
  10. James Wylie Sherrer 1998-1999 Director View profile
  11. Roger Herbert Seidler 1995-2000 Director View profile
  12. Andrew Bretherton Cannon 1998 Director View profile
  13. David Allan Hunt 2016-2026 Secretary View profile
  14. Nadine Lockley-Read 2014-2016 Secretary View profile
  15. Christopher Edward Knollys 2013-2014 Secretary View profile
  16. Steven Hales 2011-2013 Secretary View profile
  17. Lindsay Russell Hales 2004-2011 Secretary View profile
  18. Julius Schubert 2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/02/1983

Ownership

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.

Group

  1. Loading BAY Specialists Limited is controlled by Susanne Schubert-Griep
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-05-08 · source: Companies House PSC register

Ultimately controlled by Susanne Schubert-Griep.

1 other company 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.

Financials

Net assets
£1,150,728
Total assets
£1,150,728
Cash
£972,148
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,150,728
2024-12-31Not reported£1,072,463

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 2Manufacturing 1

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
01699363
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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