Company
45 NEW King Street Bath (Management) Limited
45 NEW King Street Bath (Management) Limited is an active UK company (number 02235535), incorporated 1988, with 2 current directors, Andrew Willian Davies and Christopher Charles Gibbs. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Dr Roger Moser 2009-2015 View profile
- Stephen John Martin 2005-2009 View profile
- Dominic John Millman 2002-2005 View profile
- Stephen Winston Romilly 1997-2023 View profile
- Michael Street 1996-2001 View profile
- Kim Christina Bundy 2002 View profile
- Eleanor Ruth Van Zandt 1996-2008 View profile
- Kim Bundy 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/1988
Ownership
Owned by (4) 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.
- Andrew Willian Davies ceased 2019-12-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Charles Gibbs ceased 2019-12-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Winston Romilly ceased 2019-12-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Eleanor Ruth Van Zandt ceased 2019-12-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 45 NEW King Street Bath (Management) Limited
is controlled by Andrew Willian Davies
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-06 · source: Companies House PSC register
Ultimately controlled by Andrew Willian Davies.
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
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
2 directors on the board
- Andrew Willian Davies Director · appointed 2016
- Christopher Charles Gibbs Director · appointed 2001
Directors past 6 years
- Andrew Willian Davies Director · appointed 2016
- Christopher Charles Gibbs Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Andrew Willian Davies Director · appointed 2016
- Christopher Charles Gibbs Director · appointed 2001
Also govern a charity
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
- 02235535
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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