Company
Baystone Limited
Baystone Limited is an active UK company (number 03247256), incorporated 1996, with 1 current director, Catharine Camilla Bailey. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Baystone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Catherine Nicola Rant 2018-2022 View profile
- Alexandra Emily Parsell 2018-2023 View profile
- Charles James Jonathan Ward 2016-2023 View profile
- Judith Mary Coad 1996-2012 View profile
- Anthony Patrick Rawle Coad 1996-2012 View profile
- Carol Tanya Ward 1996-2019 View profile
- John Alan Ward 1996-2021 View profile
- BBR Secretaries Limited 1996-1999 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
- 09/09/1996
Ownership
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.
- John Alan Ward ceased 2022-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Carol Tanya Ward ceased 2026-04-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Baystone Limited
is controlled by John Alan Ward
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-07-01 · source: Companies House PSC register
Ultimately controlled by John Alan Ward.
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
- £82,680
- Cash
- £18,252
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
1 directors on the board
- Catharine Camilla Bailey Director · appointed 2018
Directors past 6 years
- Catharine Camilla Bailey Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03247256
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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