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Alan Baybutt & Sons Limited

Alan Baybutt & Sons Limited is an active UK company (number 04691321), incorporated 2003, with 2 current directors, Jacob Russell Baybutt and Jamie Ross Baybutt. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Alan Baybutt & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Ruth Baybutt 2003-2026 Director View profile
  2. Robert Alan Baybutt 2003-2025 Director View profile
  3. Russell Baybutt 2003-2014 Director View profile
  4. Allan Mark Baybutt 2003-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/2003

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. Alan Baybutt & Sons Limited is controlled by Baybutt Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Baybutt Holdings Limited is controlled by Baybutt Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Baybutt Investments Limited is controlled by Jamie Ross Baybutt
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jamie Ross Baybutt.

3 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.

Financials

Net assets
£2,552,687
Total assets
£2,953,752
Cash
£153
Employees
1.36
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,029,310

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

2 directors on the board

11.9y median 11.9y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Agriculture 3Finance 3Construction 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.

Sources

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

Record details
Company number
04691321
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data