Kaye BJ Management Limited
Company 03945837 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.
4 directors on the board
- Alexander Michael Fane Director · appointed 2025
- Theia Celeste Nankivell Turnbull Director · appointed 2024
- Tracey Ann Macleod Director · appointed 2007
- Joanna Ruth Kaye Director · appointed 2000
Directors past 6 years
- Tracey Ann Macleod Director · appointed 2007
- Joanna Ruth Kaye Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Tracey Ann Macleod Director · appointed 2007
Portfolio (3)
- Alexander Michael Fane Director · appointed 2025
- Theia Celeste Nankivell Turnbull Director · appointed 2024
- Joanna Ruth Kaye Director · appointed 2000
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
- Fifty Three Films Limited 1 shared director
- HOW to Academy Limited 1 shared director
- Fane Productions Limited 1 shared director
- Fifty Three Developments Limited 1 shared director
- Lovemyread Limited 1 shared director
- Kontour Production Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03945837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2000 |
| Address | 22 RATHBONE STREET, LONDON, W1T 1LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Joanna Ruth Kaye ceased 2025-04-17
25-50% shares · notified 2016-04-06 - Tracey Ann Macleod ceased 2025-04-17
25-50% shares · notified 2016-04-06 - OV Management Agency Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-04-17 - PBJ Management Limited ceased 2025-04-17
25-50% shares · notified 2016-04-06
Officers (7)
- Alexander Michael Fane Director · appointed 2025
- Theia Celeste Nankivell Turnbull Director · appointed 2024
- Tracey Ann Macleod Director · appointed 2007
- Joanna Ruth Kaye Director · appointed 2000
Show 3 former officers
- Peter Bennett-Jones Director · appointed 2000 · resigned 2025
- Caroline Paula Chignell Director · appointed 2000 · resigned 2025
- HAL Directors Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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