Baylencroft Limited
Company 02197461 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.
2 directors on the board
- Bruce George Diffey Director · appointed 2009
- Reuben Ambrose Diffey Director · appointed 2009
Directors past 6 years
- Bruce George Diffey Director · appointed 2009
- Reuben Ambrose Diffey Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Bruce George Diffey Director · appointed 2009
- Reuben Ambrose Diffey Director · appointed 2009
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.
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.
Connected through a shared director
- 173 Sandbanks Road Management Limited 1 shared director
- Property Formula Limited 1 shared director
- Algurn Consulting LTD 1 shared director
- Oxford Rising Stars Limited 1 shared director
- Aivs Software Limited 1 shared director
- Oxford Gummy LAB LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02197461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1987 |
| Address | HANBOROUGH HOUSE 5 WALLBROOK COURT, NORTH HINKSEY LANE BOTLEY, OXFORD, OXFORDSHIRE, OX2 0QS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Bruce George Diffey Director · appointed 2009
- Reuben Ambrose Diffey Director · appointed 2009
Show 9 former officers
- Matthew Paul Wyatt Director · appointed 2009 · resigned 2016
- Anne Marie O'Leary Director · appointed 2007 · resigned 2009
- Neil Spencer Beck Director · appointed 2007 · resigned 2017
- Keith Baker Director · appointed 2001 · resigned 2009
- Alan Thomas Director · appointed 2000 · resigned 2007
- Martin Edward Cox Director · appointed 2000 · resigned 2007
- Dawn Karen Clarke Director · appointed 1997 · resigned 2000
- Anthony Thomas Barnes Director · appointed 1997 · resigned 2000
- Richard David Beel Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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