Baystone Associates Limited
Company 02300414 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.
Sign in, freeBoard 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
- Warren Roiter Director · appointed 2005
- Isaac Kaye Director · appointed 1992
Directors past 6 years
- Warren Roiter Director · appointed 2005
- Isaac Kaye Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Isaac Kaye Director · appointed 1992
Portfolio (1)
- Warren Roiter Director · appointed 2005
Also govern a charity
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
- Flynn Pharma (Holdings) Limited 1 shared director
- Woodberry Associates Limited 1 shared director
- Conduit Rail Limited 1 shared director
- ISS Labour Group (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02300414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1988 |
| Address | 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Steven Jonathan Kaye
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27 - Isaac Kaye ceased 2024-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-30
Officers (6)
- Warren Roiter Director · appointed 2005
- Steven Jonathan Kaye Secretary · appointed 2003
- Isaac Kaye Director · appointed 1992
Show 3 former officers
- Myrna Kaye Secretary · appointed 1992 · resigned 2003
- Allan John Chasan Secretary · resigned 1992
- Leon Brewer Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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