Bailey Family Investments PLC
Company 04313694 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.
2 directors on the board
- Rhianon Jayne Bailey Director · appointed 2018
- Mark Thomas Raymond Bailey Director · appointed 2001
Directors past 6 years
- Rhianon Jayne Bailey Director · appointed 2018
- Mark Thomas Raymond Bailey Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Rhianon Jayne Bailey Director · appointed 2018
- Mark Thomas Raymond Bailey Director · appointed 2001
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.
Related organisations
- The Trade Centre Group PLC 2 shared directors
Connected through a shared director
- Ultimate Poster Company Limited(the) 1 shared director
- CAR Finance Limited 1 shared director
- CAN CAN CAR Finance Limited 1 shared director
- Pnxt LTD 1 shared director
- Northfields Rotherham Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04313694 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/10/2001 |
| Address | EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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.
- Mark Thomas Raymond Bailey
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CAR Finance Limited
75-100% shares · notified 2016-04-06 - The Trade Centre Group PLC
75-100% shares · notified 2016-04-06 - Northfields Rotherham Management Company Limited
75-100% shares · notified 2021-11-21
Officers (11)
- Steven George Smith Secretary · appointed 2022
- Rhianon Jayne Bailey Director · appointed 2018
- Mark Thomas Raymond Bailey Director · appointed 2001
Show 8 former officers
- Andrew Charles Wildy Director · appointed 2018 · resigned 2023
- Timothy James Carr Secretary · appointed 2018 · resigned 2022
- Andrew Paul Coulthurst Director · appointed 2018 · resigned 2018
- Mark David Sainsbury Director · appointed 2018 · resigned 2018
- Timothy James Carr Director · appointed 2018 · resigned 2022
- Stephen Richards Director · appointed 2010 · resigned 2020
- Andrew David Holtam Director · appointed 2010 · resigned 2018
- Thomas Charles Bailey Director · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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