Company
Cardiff Pointe Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark James Haines 2025-2026 View profile
- Matthew James Smith 2025-2025 View profile
- Ellis Francis James Smith 2025-2025 View profile
- David James Baybutt 2013-2024 View profile
- Christopher John Baybutt 2013-2025 View profile
- John Melling 2013-2025 View profile
- Neil Richard Alistair Gregory 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2013
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.
- Figurehead Homes Limited ceased 2025-02-28
75-100% voting, appoints directors · notified 2016-04-06
Group
- Cardiff Pointe Management Company Limited
is controlled by Figurehead Homes Limited
Evidence
ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-02-28 · source: Companies House PSC register - Figurehead Homes Limited
is controlled by Christopher John Baybutt
Evidence
active significant influence · notified 2018-08-02 · source: Companies House PSC register
Ultimately controlled by Christopher John Baybutt.
8 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.
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.
5 directors on the board
- Elspeth Ann Owen Director · appointed 2026
- Kenon Man Director · appointed 2026
- Anthony Freeth Director · appointed 2026
- Anthony Heather Director · appointed 2026
- Kenneth Mander Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Elspeth Ann Owen Director · appointed 2026
- Anthony Freeth Director · appointed 2026
- Kenneth Mander Director · appointed 2025
Portfolio (2)
- Kenon Man Director · appointed 2026
- Anthony Heather Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Mark James Haines Director · appointed 2025 · resigned 2026
- Ellis Francis James Smith Director · appointed 2025 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08445473
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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