Company
Bailey Family Investments PLC
Bailey Family Investments PLC is an active UK company (number 04313694), incorporated 2001, with 2 current directors, Rhianon Jayne Bailey and Mark Thomas Raymond Bailey. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- Andrew Charles Wildy 2018-2023 View profile
- Andrew Paul Coulthurst 2018-2018 View profile
- Mark David Sainsbury 2018-2018 View profile
- Timothy James Carr 2018-2022 View profile
- Stephen Richards 2010-2020 View profile
- Andrew David Holtam 2010-2018 View profile
- Thomas Charles Bailey 2001-2018 View profile
- Timothy James Carr 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2001
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.
- Mark Thomas Raymond Bailey
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Bailey Family Investments PLC
is controlled by Mark Thomas Raymond Bailey
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Thomas Raymond Bailey.
11 other companies in this group
- CAN CAN CAR Finance Limited
- TCW (2003) Limited (no longer on the register)
- Northfields Rotherham Management Company Limited
- 10733782 (no longer on the register)
- CAR Finance Limited
- 10876613 (no longer on the register)
- The Trade Centre Wales Group Limited
- 12429022 (no longer on the register)
- Sellyourcartoday.COM LTD
- Pnxt LTD
- The Trade Centre Group PLC
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04313694
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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