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Governance Register

Company

Drybrough Trading Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Drybrough Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mark Stephen Barge 2019-2025 Director View profile
  2. Balraj Singh Virdi 2019-2022 Director View profile
  3. Timothy John Burchell 2012-2019 Director View profile
  4. Merrick Wentworth Taylor 2002-2012 Director View profile
  5. Patrick Joseph Anthony Sheehan 2002-2019 Director View profile
  6. Jonathan George Payne 2001-2005 Director View profile
  7. Park Sheet Metal Company Limited 2001-2001 Corporate-director View profile
  8. Timothy James Payne 2001-2006 Director View profile
  9. Richard Neil Payne 2006-2013 Secretary View profile
  10. Stephen James Payne 2006-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2001

Ownership

Owned by (1) 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.

Group

  1. Drybrough Trading Limited is controlled by Bayton Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-10-01 · source: Companies House PSC register
  2. Bayton Bidco Limited is controlled by Bayton Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 · source: Companies House PSC register
  3. Bayton Midco Limited is controlled by Bayton Debtco Limited
    Evidence
    active 75-100% shares · notified 2019-07-08 · source: Companies House PSC register
  4. Bayton Debtco Limited is controlled by Bayton Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26 · source: Companies House PSC register
  5. Bayton Topco Limited is controlled by Rubicon Partners 2 LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22, ceased 2019-07-08 · source: Companies House PSC register

Ultimately controlled by Rubicon Partners 2 LLP.

22 other companies 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.

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.

2 directors on the board

3.4y median 3.4y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 15Manufacturing 6Retail and trade 6Professional services 4Business services 3Dormant 1Other services 1Property 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.

Sources

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

Record details
Company number
04222259
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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