Bayfields Group Limited

Company 08355043 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.3y median 6y

average tenure

13.5y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 28Health and social care 16Retail and trade 7Dormant 4Finance 3Other services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Pendlebury's Eyecare Dormant Limited 1 shared director
Bayfields (Newcastle) Dormant Limited 1 shared director
H.A.Hudson Limited 1 shared director
T.C.O. Atkinson Limited 1 shared director
M. B. Bellmore Dormant Limited 1 shared director
Robert Stanley Eyecare Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08355043
Status	Active
Type	Private Limited Company
Incorporated	10/01/2013
Address	THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr Royston Edward Bayfield British
ownership of shares 25-50% voting rights 25-50%
Mrs Caroline Lesley Bayfield British
ownership of shares 25-50% voting rights 25-50%
Bgf Nominees Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (8)

Nowakowski, Stefan William Morris Director · appointed 2026
Trobridge, Simon John Director · appointed 2020
Meade, Geraldine Director · appointed 2020
Wiggins, Angela Claire Director · appointed 2020
Seigal, Jeremy Paul Director · appointed 2020
Bayfield, Caroline Secretary · appointed 2017
Bayfield, Royston Edward Director · appointed 2013
Gardner Boyes, Christopher Edward Former Director · appointed 2020 · resigned 2026

Directors and officers on the Companies House record, current and former.

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