BAY Productions Limited
Company 07624757 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.
5 directors on the board
- Gareth James Baird Director · appointed 2022
- James Richard Charlton Director · appointed 2022
- Jack Stephen Hancock Director · appointed 2026
- Craig Bjorn Tucker Director · appointed 2011
- Andrew Phylip Gregory Director · appointed 2025
Directors past 6 years
- Craig Bjorn Tucker Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- James Richard Charlton Director · appointed 2022
- Andrew Phylip Gregory Director · appointed 2025
Portfolio (3)
- Gareth James Baird Director · appointed 2022
- Jack Stephen Hancock Director · appointed 2026
- Craig Bjorn Tucker Director · appointed 2011
Left in the last 12 months
- Peter Ian Jones Director · appointed 2011 · resigned 2026
- John Simon Cornish Director · appointed 2011 · resigned 2026
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.
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
- Bayprod Holdings Limited 2 shared directors
- BAY Productions Bidco Limited 2 shared directors
Connected through a shared director
- Swan Topco Limited 1 shared director
- Hancock Family Investments LTD 1 shared director
- Kingsford Limited 1 shared director
- BAY Productions Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07624757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2011 |
| Address | UNIT 38 PORTMANMOOR ROAD INDUSTRIAL ESTATE, CARDIFF BAY, CARDIFF, CF24 5HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Bayprod Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-07
Officers (8)
- Jack Stephen Hancock Director · appointed 2026
- Andrew Phylip Gregory Director · appointed 2025
- Gareth James Baird Director · appointed 2022
- James Richard Charlton Director · appointed 2022
- Craig Bjorn Tucker Director · appointed 2011
Show 3 former officers
- Peter Ian Jones Secretary · appointed 2011 · resigned 2026
- Peter Ian Jones Director · appointed 2011 · resigned 2026
- John Simon Cornish Director · appointed 2011 · resigned 2026
Directors and officers on the Companies House record, current and former.
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