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BAY Tree (Burnaby Road) Management Company Limited

BAY Tree (Burnaby Road) Management Company Limited is an active UK company (number 04072475), incorporated 2000, with 6 current directors including Maurice Cox and Anthony John Perkins. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is BAY Tree (Burnaby Road) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Ian David Charles Millward 2005-2010 Director View profile
  2. Richard John Shuttleworth 2005-2010 Director View profile
  3. Joanna Ruth Pearson 2002-2005 Director View profile
  4. James Daniel Warburton 2002-2005 Director View profile
  5. Karl Reveley 2002-2005 Director View profile
  6. Shan Flora Edwards 2001-2025 Director View profile
  7. Catherine Elizabeth Davies 2001-2002 Director View profile
  8. Warren Mansell 2000-2002 Director View profile
  9. Yassamin Amir-Ahmadi 2000-2001 Director View profile
  10. Parkglen LTD 2000-2015 Corporate-director View profile
  11. Marcus Thornhill 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2000

Ownership

Owned by (3) 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.

  • Craig Stevens ceased 2016-09-15
    appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Kelly Johnson ceased 2016-09-15
    appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Mcgowan ceased 2016-09-15
    appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. BAY Tree (Burnaby Road) Management Company Limited is controlled by Craig Stevens
    Evidence
    ceased appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-09-15 · source: Companies House PSC register

Ultimately controlled by Craig Stevens.

1 other company in this group

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
£5,381
Total assets
£5,381
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 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.

6 directors on the board

15.7y median 18.4y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

1
also govern a charity

Left in the last 12 months

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.

Business services 1Health and social care 1Transport 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04072475
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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