BAY View Residents CO (Torcross) LTD.
Company 02300244 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
- Sarah Louise Hanson Director · appointed 2021
- Keith David Hanson Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Keith David Hanson Director · appointed 2021
Portfolio (1)
- Sarah Louise Hanson Director · appointed 2021
Left in the last 12 months
- Steven Shepherd Director · appointed 2021 · resigned 2025
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.
Connected through a shared director
- Mowbray Marketing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02300244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1988 |
| Address | 19 THE BEECHES THE BEECHES, HARBURY, LEAMINGTON SPA, CV33 9LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (7) 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.
- Keith David Hanson
significant influence · notified 2021-12-29 - Sarah Louise Hanson
25-50% shares · notified 2021-12-29 - confirmed: also a director of this company - Frances Gynn ceased 2021-04-19
25-50% shares · notified 2016-04-06 - Kemal Mehmet ceased 2017-12-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Kay Dickinson ceased 2025-10-28
25-50% shares, 25-50% voting · notified 2017-12-15 - confirmed: also a director of this company - Steven Shepherd ceased 2025-10-29
25-50% shares · notified 2021-12-29 - confirmed: also a director of this company - Peregrine Pictures Limited ceased 2021-12-23
25-50% shares, 25-50% voting · notified 2018-01-26
Officers (18)
- Sarah Louise Hanson Director · appointed 2021
- Keith David Hanson Director · appointed 2021
Show 16 former officers
- Steven Shepherd Secretary · appointed 2021 · resigned 2025
- Steven Shepherd Director · appointed 2021 · resigned 2025
- Ashish Ghadiali Secretary · appointed 2019 · resigned 2021
- Kay Dickinson Director · appointed 2018 · resigned 2025
- Peregrine Pictures LTD Corporate-director · appointed 2018 · resigned 2021
- William Jonathan Fletcher-Neal Secretary · appointed 2018 · resigned 2019
- William Fletcher-Neal Director · appointed 2011 · resigned 2018
- Neil Treleaven Bushill Director · appointed 2007 · resigned 2011
- Frances Gynn Secretary · appointed 2007 · resigned 2021
- Kemal Mehmet Secretary · appointed 2006 · resigned 2017
- Leon George Petersons Secretary · appointed 2005 · resigned 2007
- Jennefer Dorothy Moy Director · appointed 2002 · resigned 2006
- Hubert Richard Ham Director · appointed 1995 · resigned 2007
- George Petersons Secretary · appointed 1994 · resigned 2004
- Moule, Derick Alfred, Company Secretary Secretary · resigned 1994
- Terrnace Peter Sullivan Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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