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The Sands Management Company (Carbis BAY) Limited

The Sands Management Company (Carbis BAY) Limited is an active UK company (number 06077003), incorporated 2007, with 3 current directors including Janice Chapman and Andrew John Robin Ricketts. 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

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Who leads it

Previous officers 7

  1. Louise Anne Ziar 2018-2025 Director View profile
  2. Charles Hilary Elliott Ziar 2012-2018 Director View profile
  3. Michael Rowland Haydon 2011-2016 Director View profile
  4. Malcolm Norman Hayes 2011-2025 Director View profile
  5. Charles Graham Roach 2009-2012 Director View profile
  6. Simon John Angilley 2007-2009 Director View profile
  7. Nicholas John Seaton - Burridge 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/2007

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. The Sands Management Company (Carbis BAY) Limited is controlled by Prideaux Developments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Prideaux Developments Limited is controlled by Louise Anne Ziar
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-10-01 · source: Companies House PSC register

Ultimately controlled by Louise Anne Ziar.

4 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
£122,753
Cash
£118,487
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. 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.

3 directors on the board

6.2y median 1.4y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Retail and trade 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
06077003
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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